|
Confirmation statement. Statement with no updates. |
2024-04-07 |
View Report |
|
Accounts. Accounts type full. |
2023-11-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-03-09 |
View Report |
|
Incorporation. Memorandum articles. |
2022-12-02 |
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|
Resolution. Description: Resolutions. |
2022-12-02 |
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|
Accounts. Accounts type full. |
2022-11-25 |
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|
Persons with significant control. Psc name: Nickelodeon Huggings U.K. Limited. Change date: 2022-10-31. |
2022-11-08 |
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|
Persons with significant control. Psc name: Kidsprog Limited. Cessation date: 2022-10-31. |
2022-11-08 |
View Report |
|
Officers. Termination date: 2022-10-31. Officer name: Mark James Winterbottom. |
2022-11-08 |
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|
Officers. Officer name: Zuber Nosimohomed. Termination date: 2022-10-31. |
2022-11-08 |
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|
Officers. Officer name: Mr Zuber Nosimohomed. Appointment date: 2022-05-25. |
2022-06-06 |
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|
Officers. Officer name: Lucy Murphy. Termination date: 2022-05-25. |
2022-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-10 |
View Report |
|
Accounts. Accounts type full. |
2021-12-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-07 |
View Report |
|
Officers. Officer name: Ms Sarah Rose. Appointment date: 2021-03-01. |
2021-03-12 |
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|
Officers. Termination date: 2020-12-31. Officer name: David Gerard Lynn. |
2021-01-12 |
View Report |
|
Accounts. Accounts type full. |
2020-10-30 |
View Report |
|
Officers. Appointment date: 2020-03-05. Officer name: Mrs Maria Panayiotis Kyriacou. |
2020-03-23 |
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|
Officers. Termination date: 2020-03-05. Officer name: Melody Uy Tan. |
2020-03-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-06 |
View Report |
|
Officers. Appointment date: 2020-01-21. Officer name: Lucy Murphy. |
2020-02-20 |
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|
Officers. Officer name: Caroline Lindsay Cooper. Termination date: 2019-09-23. |
2020-02-19 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-12-18 |
View Report |
|
Officers. Officer name: Melody Uy Tan. Appointment date: 2019-07-10. |
2019-07-15 |
View Report |
|
Officers. Officer name: James Robert Currell. Termination date: 2019-06-05. |
2019-07-15 |
View Report |
|
Accounts. Accounts type full. |
2019-06-13 |
View Report |
|
Officers. Officer name: Mr David Gerard Lynn. Change date: 2018-07-09. |
2019-04-12 |
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|
Confirmation statement. Statement with no updates. |
2019-03-28 |
View Report |
|
Accounts. Accounts type full. |
2018-05-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-19 |
View Report |
|
Accounts. Accounts type full. |
2017-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-06 |
View Report |
|
Address. New address: Riverbank House 2 Swan Lane London EC4R 3TT. |
2017-02-06 |
View Report |
|
Officers. Appointment date: 2016-10-10. Officer name: Ms Caroline Lindsay Cooper. |
2016-10-23 |
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|
Officers. Officer name: Robert John Kingston. Termination date: 2016-10-10. |
2016-10-23 |
View Report |
|
Accounts. Accounts type full. |
2016-05-24 |
View Report |
|
Resolution. Description: Resolutions. |
2016-05-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-18 |
View Report |
|
Officers. Termination date: 2015-09-28. Officer name: Ffw Secretaries Limited. |
2016-02-17 |
View Report |
|
Officers. Appointment date: 2015-09-28. Officer name: Fieldfisher Secretaries Limited. |
2016-02-17 |
View Report |
|
Address. New address: Riverbank House 2 Swan Lane London EC4R 3TT. Old address: Grant Way Isleworth Middlesex TW7 5QD. |
2016-01-28 |
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|
Address. New address: 17-29 Hawley Crescent Camden London NW1 8TT. Change date: 2016-01-27. Old address: , River Bank House 2 Swan Lane, London, EC4R 3TT, United Kingdom. |
2016-01-27 |
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|
Address. Old address: , 17-29 Hawley Crescent, Camden, London, NW1 8TT. New address: 17-29 Hawley Crescent Camden London NW1 8TT. Change date: 2015-10-08. |
2015-10-08 |
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|
Officers. Termination date: 2015-09-28. Officer name: Christopher Jon Taylor. |
2015-10-08 |
View Report |
|
Officers. Officer name: Ffw Secretaries Limited. Appointment date: 2015-09-28. |
2015-10-08 |
View Report |
|
Officers. Officer name: Simon Robson. Termination date: 2015-09-28. |
2015-10-08 |
View Report |
|
Officers. Appointment date: 2015-09-28. Officer name: Robert John Kingston. |
2015-10-08 |
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|
Officers. Officer name: Mr Jules Jeroen Borkent. Appointment date: 2015-02-18. |
2015-07-22 |
View Report |
|
Officers. Officer name: Pierluigi Gazzolo. Termination date: 2015-02-18. |
2015-07-22 |
View Report |
