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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25 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Jane King on 25 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
MR01 |
Registration of charge 117113160001, created on 13 March 2023
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02 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Matthew Butler as a director
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16 Jan 2023 |
AP01 |
Appointment of Matthew Butler as a director on 12 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Suzanne Jane King as a director on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 12 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 C/D 36-37 Warple Way London W3 0RG United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 16 January 2023
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06 Oct 2022 |
PSC02 |
Notification of Openroom Events Holdings Ltd as a person with significant control on 1 June 2022
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06 Oct 2022 |
PSC07 |
Cessation of Fiona Mary Brigid Horan as a person with significant control on 1 June 2022
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06 Oct 2022 |
PSC07 |
Cessation of Emma Victoria Faure as a person with significant control on 1 June 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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01 Nov 2021 |
PSC04 |
Change of details for Ms Fiona Mary Brigid Horan as a person with significant control on 1 July 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Fiona Mary Brigid Horan on 1 July 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from Unit Gc, Westpoint 36-37 Warple Way London W3 0RG United Kingdom to Unit 2 C/D 36-37 Warple Way London W3 0RG on 14 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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