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)
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 1 February 2023
|
|
|
01 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 Gielijn Jan Hilarius on 1 December 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
28 May 2020 |
TM01 |
Termination of appointment of Armando Nunez as a director on 28 May 2020
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Jun 2019 |
AP01 |
Appointment of Gielijn Jan Hilarius as a director on 30 April 2019
|
|
|
04 Jun 2019 |
TM01 |
Termination of appointment of Stephen Tague as a director on 30 April 2019
|
|
|
29 May 2019 |
PSC07 |
Cessation of Cbs International Holdings Uk Limited as a person with significant control on 29 March 2019
|
|
|
29 May 2019 |
PSC02 |
Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 29 March 2019
|
|
|
22 May 2019 |
PSC02 |
Notification of Cbs International Holdings Uk Limited as a person with significant control on 29 March 2019
|
|
|
22 May 2019 |
PSC07 |
Cessation of Cbs Corporation as a person with significant control on 29 March 2019
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
|
|