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Company number 02659891

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	TM01	Termination of appointment of Richard Michael Jones as a director on 17 February 2024	View PDF Termination of appointment of Richard Michael Jones as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Robert William Mosley as a director on 1 March 2024	View PDF Appointment of Mr Robert William Mosley as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Jan 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 24 January 2023	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	PSC05	Change of details for Viacomcbs Inc as a person with significant control on 16 February 2022	View PDF Change of details for Viacomcbs Inc as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	PSC02	Notification of Viacomcbs Inc as a person with significant control on 4 December 2019	View PDF Notification of Viacomcbs Inc as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC07	Cessation of Cbs Corporation as a person with significant control on 4 December 2019	View PDF Cessation of Cbs Corporation as a person with significant control on 4 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
06 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 23,802,947	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 23,802,947 - link opens in a new window - 4 pages (4 pages)

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