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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Jonathan Glickman as a director on 2 April 2024
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08 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2024 |
CH01 |
Director's details changed for Mr. Thomas Robert Zadra on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor 1-4 King Street Covent Garden London WC2E 8HH United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 12 January 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of William Hunt Block as a director on 3 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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08 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
AA01 |
Previous accounting period extended from 21 January 2022 to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 21 January 2021
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01 Jul 2021 |
AA01 |
Previous accounting period shortened from 15 February 2021 to 21 January 2021
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11 Feb 2021 |
PSC02 |
Notification of Viacomcbs Inc. as a person with significant control on 3 April 2020
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11 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Robert Michael Osher as a director on 12 June 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr. Thomas Robert Zadra as a director on 13 June 2020
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18 Aug 2020 |
AA |
Full accounts made up to 15 February 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2020 |
MR01 |
Registration of charge 122124170003, created on 16 July 2020
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23 Jul 2020 |
MR01 |
Registration of charge 122124170002, created on 16 July 2020
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14 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 15 February 2020
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