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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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
AP03 |
Appointment of Mr Andrew Minkow as a secretary on 29 October 2020
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13 Jul 2020 |
PSC02 |
Notification of International Literary Properties Uk Ltd as a person with significant control on 22 May 2020
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13 Jul 2020 |
PSC07 |
Cessation of Royal Bank of Canada as a person with significant control on 22 May 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 22/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2020 |
AP01 |
Appointment of Scott Hoffman as a director on 22 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-22
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26 May 2020 |
TM01 |
Termination of appointment of Guy Nagger as a director on 22 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Guy Anthony Naggar as a director on 22 May 2020
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26 May 2020 |
AP01 |
Appointment of Ms Hilary Strong as a director on 22 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Caroline Jayne Michel as a director on 22 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Kevin Allan Jones as a director on 22 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Gordon Haig Brough as a director on 22 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Michael Richard Jackson as a director on 22 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on 26 May 2020
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