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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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Geller on 25 November 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
PSC02 |
Notification of United Talent Agency Uk Limited as a person with significant control on 22 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Grabiner Cbg Llp as a person with significant control on 22 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Stephen Grabiner as a director on 22 June 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 099762120004 in full
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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23 Dec 2021 |
MR04 |
Satisfaction of charge 099762120001 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 099762120002 in full
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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