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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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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19 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
TM02 |
Termination of appointment of Simon Huntley as a secretary on 7 July 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Simon Huntley as a director on 7 July 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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27 Apr 2022 |
PSC05 |
Change of details for Izen Productions Limited as a person with significant control on 26 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr George Michael Klokkos on 6 April 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Maroun Oscar Jazzar on 15 December 2021
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Maroun Jazzar on 15 December 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Simon Huntley as a director on 18 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mrs Sara Fernandez-Velasco Fernandez on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Maroun Jazzar on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr José Manuel Fernández-Velasco Iglesias on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr George Michael Klokkos on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 109 Hammersmith Road London W14 0QH United Kingdom to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr George Michael Klokkos on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Maroun Jazzar on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mrs Sara Fernández-Velasco Fernández on 22 November 2021
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29 Oct 2021 |
AP03 |
Appointment of Mr Simon Huntley as a secretary on 29 October 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of Anastasia Dickson as a secretary on 29 October 2021
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