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)
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
12 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Aug 2022 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 May 2022 |
PSC02 |
Notification of Plate Bidco 4 Limited as a person with significant control on 13 April 2022
|
|
|
13 May 2022 |
PSC07 |
Cessation of Avanti Communications Group Plc as a person with significant control on 13 April 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 29 April 2022
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge 070725020020, created on 13 April 2022
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 27 April 2022
|
|
|
02 Mar 2022 |
MR01 |
Registration of charge 070725020019, created on 16 February 2022
|
|
|
08 Feb 2022 |
MR01 |
Registration of charge 070725020018, created on 2 February 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
12 Aug 2021 |
AP03 |
Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021
|
|
|
12 Aug 2021 |
TM02 |
Termination of appointment of William Beverley as a secretary on 12 August 2021
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 070725020017, created on 15 February 2021
|
|
|
09 Jan 2021 |
MR01 |
Registration of charge 070725020015, created on 8 January 2021
|
|
|
09 Jan 2021 |
MR01 |
Registration of charge 070725020016, created on 8 January 2021
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Mr Robert Plews as a director on 26 May 2020
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020
|
|
|
05 May 2020 |
MR01 |
Registration of charge 070725020013, created on 29 April 2020
|
|
|
05 May 2020 |
MR01 |
Registration of charge 070725020014, created on 29 April 2020
|
|
|
17 Mar 2020 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2018
|
|