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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29 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Grahame Allan Muir as a director on 24 January 2022
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13 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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09 Sep 2021 |
PSC05 |
Change of details for Project Victoria Limited as a person with significant control on 15 July 2020
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08 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Robin Reginald Carlisle as a director on 11 November 2020
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10 Nov 2020 |
MR01 |
Registration of charge 017051000006, created on 5 November 2020
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06 Oct 2020 |
MR04 |
Satisfaction of charge 017051000002 in full
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06 Oct 2020 |
MR04 |
Satisfaction of charge 017051000005 in full
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06 Oct 2020 |
MR04 |
Satisfaction of charge 017051000004 in full
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06 Oct 2020 |
MR04 |
Satisfaction of charge 017051000003 in full
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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13 Aug 2020 |
AD01 |
Registered office address changed from New Brook Titchmarsh Lane Titchmarsh,Thrapston Northants NN14 3DG to Star Live Milton Road Thurleigh Bedford MK44 2DF on 13 August 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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15 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
MR01 |
Registration of charge 017051000005, created on 23 August 2019
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05 Aug 2019 |
MR01 |
Registration of charge 017051000004, created on 19 July 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Robin Reginald Carlisle on 17 April 2018
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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