|
Accounts. Change account reference date company current shortened. |
2024-02-27 |
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|
Officers. Officer name: Ms Karen Meredith Howard. Change date: 2024-02-09. |
2024-02-20 |
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|
Accounts. Accounts type small. |
2023-06-09 |
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|
Confirmation statement. Statement with no updates. |
2023-06-02 |
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|
Accounts. Change account reference date company current shortened. |
2023-02-28 |
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|
Address. Change date: 2023-02-08. Old address: Cannon Place 78 Cannon Street London EC4N 6AF England. New address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. |
2023-02-08 |
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|
Officers. Officer name: Fieldfisher Secretaries Limited. Appointment date: 2023-01-01. |
2023-02-08 |
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|
Officers. Termination date: 2022-12-31. Officer name: Mitre Secretaries Limited. |
2023-02-08 |
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|
Confirmation statement. Statement with no updates. |
2022-05-31 |
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|
Accounts. Change account reference date company previous extended. |
2022-05-20 |
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|
Confirmation statement. Statement with no updates. |
2021-05-28 |
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|
Accounts. Accounts type small. |
2021-03-12 |
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|
Confirmation statement. Statement with no updates. |
2020-05-28 |
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|
Mortgage. Charge number: 085460090001. |
2020-01-31 |
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|
Accounts. Accounts type small. |
2019-11-14 |
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|
Officers. Appointment date: 2019-09-30. Officer name: Ms Karen Meredith Howard. |
2019-10-04 |
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|
Officers. Officer name: Ms Ellen Catherine Waggoner. Appointment date: 2019-09-30. |
2019-10-04 |
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|
Officers. Termination date: 2019-09-30. Officer name: Erik Toulon. |
2019-10-04 |
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|
Accounts. Change account reference date company previous shortened. |
2019-09-05 |
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|
Accounts. Accounts type small. |
2019-07-24 |
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|
Confirmation statement. Statement with updates. |
2019-05-30 |
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|
Officers. Appointment date: 2019-04-30. Officer name: Mr Richard M Jones. |
2019-05-30 |
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|
Officers. Termination date: 2019-04-30. Officer name: Stephen Tague. |
2019-05-29 |
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|
Persons with significant control. Notification date: 2018-12-21. Psc name: Cbs Productions Uk Holdings Limited. |
2019-05-29 |
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|
Persons with significant control. Psc name: Cbs Corporation. Cessation date: 2018-12-21. |
2019-05-29 |
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|
Confirmation statement. Statement with no updates. |
2018-05-29 |
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|
Accounts. Accounts type full. |
2018-04-11 |
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|
Accounts. Change account reference date company current shortened. |
2017-12-19 |
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|
Accounts. Accounts type full. |
2017-06-29 |
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|
Officers. Officer name: Pamela Louise Dalton. Termination date: 2017-05-31. |
2017-06-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-30 |
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|
Accounts. Accounts type total exemption full. |
2017-01-05 |
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|
Mortgage. Charge creation date: 2016-08-15. Charge number: 085460090001. |
2016-08-23 |
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|
Officers. Appointment date: 2016-08-01. Officer name: Ms Pamela Louise Dalton. |
2016-08-15 |
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|
Annual return. With made up date full list shareholders. |
2016-06-02 |
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|
Officers. Officer name: Mr Erik Toulon. Appointment date: 2016-04-29. |
2016-05-04 |
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|
Officers. Officer name: David James Magness. Termination date: 2016-04-29. |
2016-05-03 |
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|
Officers. Termination date: 2016-04-29. Officer name: Lura Lynn Burton. |
2016-05-03 |
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|
Officers. Appointment date: 2016-04-29. Officer name: Mr Stephen Tague. |
2016-05-03 |
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|
Accounts. Accounts type full. |
2015-12-15 |
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|
Officers. Change date: 2015-07-01. Officer name: Mitre Secretaries Limited. |
2015-08-26 |
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|
Address. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2015-07-01. |
2015-07-01 |
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|
Annual return. With made up date full list shareholders. |
2015-05-28 |
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|
Accounts. Accounts type full. |
2014-10-03 |
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|
Annual return. With made up date full list shareholders. |
2014-05-28 |
View Report |
|
Officers. Change date: 2013-05-28. Officer name: Mitre Secretaries Limited. |
2014-05-28 |
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|
Accounts. Change account reference date company previous shortened. |
2014-04-17 |
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|
Accounts. Change account reference date company current extended. |
2013-06-05 |
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|
Accounts. Change account reference date company current shortened. |
2013-05-30 |
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|
Incorporation. Incorporation company. |
2013-05-28 |
View Report |
