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CBS ALL ACCESS INTERNATIONAL UK LIMITED

Company number 11605641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 TM01 Termination of appointment of Richard Michael Jones as a director on 17 February 2024
10 Apr 2024 AP01 Appointment of Christopher Lovejoy as a director on 9 April 2024
10 Apr 2024 AP01 Appointment of Ms Sukhjeet Kaur Gill as a director on 9 April 2024
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
03 Mar 2023 PSC05 Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 24 January 2023
24 Jan 2023 AD01 Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 24 January 2023
24 Jan 2023 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
24 Jan 2023 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
13 Dec 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
28 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • USD 101
30 May 2019 PSC02 Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 29 March 2019
30 May 2019 PSC07 Cessation of Cbs International Holdings Uk Limited as a person with significant control on 29 March 2019
23 May 2019 PSC02 Notification of Cbs International Holdings Uk Limited as a person with significant control on 29 March 2019
22 May 2019 PSC07 Cessation of Cbs Corporation as a person with significant control on 29 March 2019
12 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
04 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-04
  • USD 100