Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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29 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 29 January 2025
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29 Jan 2025 |
TM02 |
Termination of appointment of Emma Louise Stace as a secretary on 20 January 2025
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29 Jan 2025 |
AP03 |
Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 20 January 2025
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29 Jan 2025 |
TM02 |
Termination of appointment of Richard John Blacksell as a secretary on 20 January 2025
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29 Jan 2025 |
PSC07 |
Cessation of Adam Pennington Spiegel as a person with significant control on 3 August 2024
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Nov 2024 |
AAMD |
Amended accounts for a small company made up to 3 April 2022
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05 Aug 2024 |
PSC05 |
Change of details for Adam Spiegel Holdings Limited as a person with significant control on 3 August 2024
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16 Jul 2024 |
MR01 |
Registration of charge 111884340003, created on 2 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 111884340004, created on 2 July 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
TM01 |
Termination of appointment of Adam Pennington Spiegel as a director on 2 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Brian Michael Fenty as a director on 2 July 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 111884340001 in full
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26 Jun 2024 |
PSC02 |
Notification of Adam Spiegel Holdings Limited as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Adam Spiegel Productions Limited as a person with significant control on 26 June 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 2 April 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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16 Feb 2024 |
MR04 |
Satisfaction of charge 111884340002 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 3 April 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 28 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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