Company Results (links open in a new window)
|
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)
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from Great Western Studios Studio 203 65 Alfred Road London W2 5EU England to Great Western Studios Studio 200 65 Alfred Road London W2 5EU on 5 March 2024
|
|
|
02 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
25 May 2023 |
PSC04 |
Change of details for Mr Miguel Arquero Dominguez as a person with significant control on 25 May 2023
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Miguel Arquero Dominguez on 25 May 2023
|
|
|
04 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Miss Gabriella Nassif on 4 August 2021
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Miguel Arquero Dominguez on 4 August 2021
|
|
|
06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from Flat 3 71 Hamilton Terrace London NW8 9QX England to Great Western Studios Studio 203 65 Alfred Road London W2 5EU on 6 July 2020
|
|
|
23 Jun 2020 |
AD01 |
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8RH England to Flat 3 71 Hamilton Terrace London NW8 9QX on 23 June 2020
|
|
|
30 May 2020 |
MR01 |
Registration of charge 104837340001, created on 21 May 2020
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Audley House 12-12a Margaret Street London W1W 8RH on 7 February 2020
|
|
|
20 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
|
|
|
16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
04 Oct 2018 |
AD01 |
Registered office address changed from Audley House 12-12a Margaret Street London London W1W 8RH England to Audley House 12-12a Margaret Street London W1W 8JQ on 4 October 2018
|
|
|
08 Sep 2018 |
PSC04 |
Change of details for Miss Gabriella Nassif as a person with significant control on 7 September 2018
|
|
|
08 Sep 2018 |
AD01 |
Registered office address changed from 56-58 Broadwick Street London W1F 7AL to Audley House 12-12a Margaret Street London London W1W 8RH on 8 September 2018
|
|
|
08 Sep 2018 |
CH01 |
Director's details changed for Miguel Arquero Dominguez on 7 September 2018
|
|