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Accounts. Accounts type full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Address. New address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Old address: C/O Cameron Mckenna Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom. Change date: 2023-02-15. |
2023-02-15 |
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Officers. Officer name: Fieldfisher Secretaries Limited. Appointment date: 2023-01-01. |
2023-02-15 |
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Officers. Officer name: Mitre Secretaries Limited. Termination date: 2022-12-31. |
2023-02-15 |
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Accounts. Accounts type full. |
2022-12-08 |
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Confirmation statement. Statement with no updates. |
2022-04-21 |
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Persons with significant control. Psc name: Viacomcbs Inc.. Change date: 2022-02-16. |
2022-02-18 |
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Accounts. Accounts type full. |
2021-11-09 |
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Gazette. Gazette filings brought up to date. |
2021-10-13 |
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Gazette. Gazette notice compulsory. |
2021-10-12 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-08-16 |
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Capital. Capital allotment shares. |
2021-08-13 |
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Confirmation statement. Statement with updates. |
2021-04-12 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-04-12 |
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Officers. Officer name: Mr Gianluca Gubbini. Appointment date: 2020-12-04. |
2020-12-04 |
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Officers. Officer name: Lou Allison Lemmon Converse. Appointment date: 2020-12-04. |
2020-12-04 |
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Officers. Officer name: Laura Kreda. Termination date: 2020-12-04. |
2020-12-04 |
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Confirmation statement. Statement with updates. |
2020-08-13 |
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Persons with significant control. Psc name: Viacomcbs Inc.. Notification date: 2019-12-31. |
2020-08-13 |
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Persons with significant control. Cessation date: 2019-12-31. Psc name: Cbs Corporation. |
2020-08-13 |
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Capital. Description: Statement by Directors. |
2019-12-20 |
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Capital. Capital statement capital company with date currency figure. |
2019-12-20 |
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Insolvency. Description: Solvency Statement dated 18/12/19. |
2019-12-20 |
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Resolution. Description: Resolutions. |
2019-12-20 |
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Officers. Officer name: Lorena Moreno. Termination date: 2019-12-18. |
2019-12-19 |
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Capital. Capital allotment shares. |
2019-11-19 |
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Capital. Capital allotment shares. |
2019-11-19 |
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Officers. Appointment date: 2019-09-05. Officer name: Laura Kreda. |
2019-09-06 |
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Officers. Appointment date: 2019-09-05. Officer name: Lorena Moreno. |
2019-09-06 |
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Officers. Officer name: Christopher Lovejoy. Appointment date: 2019-09-05. |
2019-09-06 |
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Officers. Officer name: Dean Robert Sillmann. Termination date: 2019-09-05. |
2019-09-06 |
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Officers. Termination date: 2019-09-05. Officer name: James Christopher Morrison. |
2019-09-06 |
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Officers. Termination date: 2019-09-05. Officer name: Richard Michael Jones. |
2019-09-06 |
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Officers. Termination date: 2019-09-05. Officer name: David Byrnes. |
2019-09-06 |
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Accounts. Change account reference date company current extended. |
2019-08-30 |
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Incorporation. Capital: USD .01 |
2019-08-14 |
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