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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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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08 Sep 2023 |
AP01 |
Appointment of Benjamin Ned Braun as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Tariq Sajjad Syed as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Paula Mary Mccann as a director on 28 April 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2022 |
TM01 |
Termination of appointment of Mark Allen Brodsky as a director on 17 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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03 Nov 2020 |
AP01 |
Appointment of Mr Ricardo Luis Elias as a director on 30 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Mark Allen Brodsky as a director on 30 October 2020
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03 Nov 2020 |
PSC02 |
Notification of Red Ventures Limited as a person with significant control on 30 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Darin Haim Bassin as a director on 30 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Viacomcbs Interactive Holdings Limited as a person with significant control on 30 October 2020
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26 Oct 2020 |
PSC02 |
Notification of Viacomcbs Interactive Holdings Limited as a person with significant control on 14 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Cbs International Holdings Uk Limited as a person with significant control on 14 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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27 Aug 2020 |
PSC02 |
Notification of Cbs International Holdings Uk Limited as a person with significant control on 4 December 2019
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27 Aug 2020 |
PSC07 |
Cessation of Viacomcbs Inc as a person with significant control on 4 December 2019
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27 Aug 2020 |
PSC02 |
Notification of Viacomcbs Inc as a person with significant control on 4 December 2019
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27 Aug 2020 |
PSC07 |
Cessation of Cbs Corporation as a person with significant control on 4 December 2019
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