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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02 May 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Andrew Simon Charles as a director on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Simon Shimell as a director on 28 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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16 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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13 Jun 2022 |
MR04 |
Satisfaction of charge 026365780006 in full
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15 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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08 Nov 2021 |
TM01 |
Termination of appointment of Linzi Kristina Allen as a director on 8 November 2021
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05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021 |
PSC05 |
Change of details for Reach4Entertainment Enterprises Plc as a person with significant control on 23 June 2021
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14 Dec 2020 |
AP01 |
Appointment of Andrew Simon Charles as a director on 12 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 026365780006, created on 3 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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18 Aug 2020 |
TM02 |
Termination of appointment of Elaine Cosette Quinn as a secretary on 22 March 2019
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08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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28 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Apr 2019 |
SH08 |
Change of share class name or designation
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08 Apr 2019 |
CC04 |
Statement of company's objects
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
PSC02 |
Notification of Reach4Entertainment Enterprises Plc as a person with significant control on 21 March 2019
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