Company Results (links open in a new window)
|
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)
|
|
16 Jan 2025 |
PSC02 |
Notification of Paramount Global as a person with significant control on 31 December 2024
|
|
|
16 Jan 2025 |
PSC07 |
Cessation of Cbs Acquisition Holdings Limited as a person with significant control on 31 December 2024
|
|
|
29 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
19 Mar 2024 |
TM01 |
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
|
|
|
27 Oct 2023 |
PSC05 |
Change of details for Cbs Acquisition Holdings Limited as a person with significant control on 15 February 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Dean Robert Sillmann as a director on 24 July 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
15 Feb 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 15 February 2023
|
|
|
15 Feb 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
|
|
|
15 Feb 2023 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
|
|
|
09 Dec 2022 |
CH01 |
Director's details changed for Mr Dean Robert Sillmann on 1 December 2022
|
|
|
08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
|
|
|
08 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mr Gianluca Gubbini as a director on 4 December 2020
|
|
|
07 Dec 2020 |
TM01 |
Termination of appointment of David F. Byrnes as a director on 4 December 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
|
|
|
29 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2019
|
|
|
17 Dec 2019 |
PSC02 |
Notification of Cbs Acquisition Holdings Limited as a person with significant control on 26 September 2019
|
|
|
17 Dec 2019 |
PSC07 |
Cessation of Cbs Offshore Networks Holdings Limited as a person with significant control on 26 September 2019
|
|