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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10 Dec 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
PSC02 |
Notification of Ventureland Llc as a person with significant control on 1 January 2021
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28 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Gilmoora House Mortimer Street London W1W 8HS England to Gilmoora House 57 -61 Mortimer Street London W1W 8HS on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Somerset House C/O Prettybird Limited T132 3rd Floor New Wing Strand London WC2R 1LA England to Gilmoora House Mortimer Street London W1W 8HS on 26 June 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from Somerset House C/O Prettybird Limited T132 Mid-Basement Floor Wst Wing Strand London WC2R 1LA England to Somerset House C/O Prettybird Limited T132 3rd Floor New Wing Strand London WC2R 1LA on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Room M22, Mid Basement Floor West Wing, Somerset House Strand London WC2R 1LA United Kingdom to Somerset House C/O Prettybird Limited T132 Mid-Basement Floor Wst Wing Strand London WC2R 1LA on 4 September 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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22 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Room M22, Mid Basement Floor West Wing, Somerset House Strand London WC2R 1LA on 22 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Kerstin Emhoff on 22 April 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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14 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2021 |
PSC07 |
Cessation of Kerstin Emhoff as a person with significant control on 1 January 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr John Saul Adrian Battsek on 13 January 2021
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06 Jan 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr John Saul Battsek on 21 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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11 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr John Saul Battsek as a director
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10 Nov 2020 |
PSC04 |
Change of details for Ms Kerstin Emhoff as a person with significant control on 17 October 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Ms Kerstin Emhoff on 17 October 2020
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