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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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
PSC05 |
Change of details for Syco Entertainment Limited as a person with significant control on 18 September 2020
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01 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Todd as a director on 31 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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15 Oct 2020 |
SH02 |
Consolidation of shares on 17 September 2020
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01 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 17/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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18 Sep 2020 |
AP01 |
Appointment of Mr Simon Cowell as a director on 17 September 2020
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18 Sep 2020 |
AD04 |
Register(s) moved to registered office address 9-13 st. Andrew Street London EC4A 3AF
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18 Sep 2020 |
AD01 |
Registered office address changed from , 9 Derry Street, London, W8 5HY to 9-13 st. Andrew Street London EC4A 3AF on 18 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Simon Jenkins as a secretary on 17 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 17 September 2020
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07 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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