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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01 Nov 2024 |
AP01 |
Appointment of Ms Kathryn Mary Ferguson as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Andrew Robin Lawley as a director on 22 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Tarquin James Hindmarsh Wethered as a director on 22 October 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 129997970001 in full
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Tarquin James Hindmarsh Wethered on 25 July 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 410 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 5th Floor 80 Old Street London EC1V 9AZ on 22 April 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Andrew Robin Lawley as a director on 14 December 2023
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03 Feb 2024 |
TM01 |
Termination of appointment of Mihir Kotecha as a director on 14 December 2023
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr James Kelly as a director on 2 October 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Kevin Granville Rose as a director on 17 March 2023
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07 Sep 2022 |
PSC01 |
Notification of Henning Hagenmeyer as a person with significant control on 23 November 2020
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07 Sep 2022 |
PSC04 |
Change of details for Mr Philip Lennart Hagenmeyer as a person with significant control on 23 November 2020
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07 Sep 2022 |
PSC04 |
Change of details for Mr Alexander Hermann Tobias Hagenmeyer as a person with significant control on 23 November 2020
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Edmund James Aldous Buckley as a director on 30 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Tarquin James Hindmarsh Wethered as a director on 30 March 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 315 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 410 Highgate Studios 53-79 Highgate Road London NW5 1TL on 15 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 315 Highgate Studios 53-79 Highgate Road London NW5 1TL on 14 September 2021
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05 Aug 2021 |
MR01 |
Registration of charge 129997970001, created on 4 August 2021
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