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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17 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
TM01 |
Termination of appointment of Daniel Charles William Reid as a director on 26 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Flb Accountants Llp, 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 30 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Oct 2024 |
PSC07 |
Cessation of Donald Reid Group Limited as a person with significant control on 26 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Daniel Charles William Reid as a person with significant control on 26 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Flb Limited as a person with significant control on 26 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Oliver Burton as a director on 25 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Merlin Nominees Limited as a secretary on 25 October 2024
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28 Oct 2024 |
AP02 |
Appointment of Flb Accountants Llp as a director on 26 October 2024
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28 Oct 2024 |
AP02 |
Appointment of Entertainment Partners Uk Holdco Limited as a director on 26 October 2024
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28 Oct 2024 |
AP02 |
Appointment of Entertainment Partners Holding Limited as a director on 26 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Gary Michael Bell as a director on 26 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Daniel Miles Faust as a director on 26 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Samuel James Collett as a director on 26 October 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
CH04 |
Secretary's details changed for Merlin Nominees Limited on 30 March 2023
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30 Mar 2023 |
PSC05 |
Change of details for Donald Reid Group Limited as a person with significant control on 30 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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01 Jun 2022 |
TM01 |
Termination of appointment of David Gordon Smith as a director on 23 May 2022
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20 May 2022 |
CH01 |
Director's details changed for David Gordon Smith on 19 May 2022
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