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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07 May 2024 |
AD01 |
Registered office address changed from 4th Floor 1-4 King Street Covent Garden London WC2E 8HH United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 7 May 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of William Hunt Block as a director on 3 October 2023
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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02 Dec 2022 |
AA01 |
Current accounting period extended from 9 December 2022 to 31 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 9 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 9 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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22 Jan 2021 |
PSC02 |
Notification of Viacomcbs Inc. as a person with significant control on 3 April 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Robert Michael Osher as a director on 12 June 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr. Thomas Robert Zadra as a director on 13 June 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2020 |
MR01 |
Registration of charge 114430620002, created on 16 July 2020
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23 Jul 2020 |
MR01 |
Registration of charge 114430620003, created on 16 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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07 Apr 2020 |
AA |
Full accounts made up to 9 December 2019
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27 Mar 2020 |
AA01 |
Previous accounting period shortened from 8 February 2020 to 9 December 2019
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17 Jul 2019 |
AA |
Full accounts made up to 8 February 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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07 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 8 February 2019
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09 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 25 Old Burlington Street London W1S 3AN
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09 Nov 2018 |
MR01 |
Registration of charge 114430620001, created on 9 November 2018
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