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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
MR01 |
Registration of charge 107270040002, created on 16 September 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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07 Apr 2020 |
AD01 |
Registered office address changed from 111 Wardour Street 2nd Floor London W1F 0UH England to Wasserman, 7th Floor Aldwych House 71-91 Aldwych London WC2B 4HN on 7 April 2020
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06 Mar 2020 |
SH02 |
Statement of capital on 28 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of John Peter Morris as a person with significant control on 28 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Warwick Horton as a person with significant control on 28 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Steve Richard Denos as a person with significant control on 28 February 2020
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04 Mar 2020 |
PSC02 |
Notification of Wmg Management Europe Limited as a person with significant control on 28 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of John Peter Morris as a director on 28 February 2020
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