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 Nov 2023 |
AD01 |
Registered office address changed from Wappingthorn Manor Horsham Road Steyning West Sussex BN44 3AA England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 29 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Arnon Milchan as a person with significant control on 1 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Arnon Milchan on 12 October 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Miss Amanda Coetzer on 12 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Nigel Alan Clay as a person with significant control on 12 October 2023
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01 Nov 2023 |
PSC01 |
Notification of Arnon Milchan as a person with significant control on 12 October 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/14 under section 1088 of the Companies Act 2006
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2023 under section 1088 of the Companies Act 2006
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01 Nov 2023 |
AD01 |
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Wappingthorn Manor Horsham Road Steyning West Sussex BN44 3AA on 1 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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19 Oct 2023 |
AP01 |
Appointment of Miss Amanda Coetzer as a director on 12 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Arnon Milchan as a director on 12 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Nigel Alan Clay as a director on 12 October 2023
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Alan Clay on 20 May 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr Nigel Alan Clay as a person with significant control on 20 May 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 18 January 2023
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Philip Eric Hampson as a director on 4 January 2022
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Philip Eric Hampson on 12 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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