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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09 Jan 2024 |
AD01 |
Registered office address changed from Mercury House 109-117 Waterloo Road London SE1 8UL England to Capital Tower 91 Waterloo Road London SE1 8RT on 9 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Barrett Nathaniel Wissman as a director on 13 September 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
AP01 |
Appointment of Mr John Evans as a director on 16 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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04 Oct 2022 |
PSC01 |
Notification of Alexander Shustorovich as a person with significant control on 1 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Img Artists Llc as a person with significant control on 1 October 2022
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27 Dec 2021 |
TM01 |
Termination of appointment of John Martyn as a director on 27 December 2021
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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02 Dec 2020 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road , 6th Floor London SE1 8RT United Kingdom to Mercury House 109-117 Waterloo Road London SE1 8UL on 2 December 2020
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21 Oct 2020 |
PSC02 |
Notification of Img Artists Llc as a person with significant control on 15 October 2020
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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12 Oct 2020 |
PSC07 |
Cessation of Barrett Nathaniel Wissman as a person with significant control on 1 October 2020
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16 Oct 2019 |
MR01 |
Registration of charge 048511570004, created on 14 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Dec 2018 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Capital Tower 6th Floor 91 Waterloo Road London SE1 8RT
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03 Dec 2018 |
AD04 |
Register(s) moved to registered office address Capital Tower 91 Waterloo Road , 6th Floor London SE1 8RT
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03 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
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30 Nov 2018 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 30 November 2018
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