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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Ms Juanita Maree Draude as a director on 19 April 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Ms Demet Ikiler as a director on 19 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Christopher Kay as a director on 19 April 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Annette King as a director on 5 April 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Jun 2022 |
AP01 |
Appointment of Mr Christopher Kay as a director on 24 May 2022
|
|
|
17 Jun 2022 |
TM01 |
Termination of appointment of Magnus Djaba Djaba as a director on 24 May 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
11 Aug 2021 |
CH01 |
Director's details changed for Ms Annette King on 11 August 2021
|
|
|
20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Ms Annette King as a director on 24 June 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr Magnus Djaba Djaba as a director on 24 June 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Patrick Dumouchel as a director on 24 June 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Sophie Marie Cassandre Martin Chantepie as a director on 24 June 2021
|
|
|
14 Jan 2021 |
AD02 |
Register inspection address has been changed from 1st Floor, 2 Television Centre, 101 Wood Lande Wood Lane London W12 7FR England to 1st Floor, 2 Television Centre, 101 Wood Lane 1st Floor, Re:Sources 2 Television Centre London W12 7FR
|
|
|
14 Jan 2021 |
AD02 |
Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor, 2 Television Centre, 101 Wood Lande Wood Lane London W12 7FR
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Jun 2020 |
AP03 |
Appointment of Philippa Muwanga as a secretary on 16 June 2020
|
|
|
24 Jun 2020 |
TM02 |
Termination of appointment of Joanne Munis as a secretary on 16 June 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
10 Sep 2019 |
PSC05 |
Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019
|
|