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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03 Feb 2025 |
AD01 |
Registered office address changed from The Bridge House Bisham Road Marlow SL7 1RP England to C/O Eleveneleven Business Management Ltd Eventus Sunderland Road Market Deeping PE6 8FD on 3 February 2025
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: interim distribution in specie 24/12/2024
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 24/12/2024
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08 Jan 2025 |
PSC02 |
Notification of Sphere Entertainment Holdings Limited as a person with significant control on 24 December 2024
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08 Jan 2025 |
PSC07 |
Cessation of Elizabeth Taylor as a person with significant control on 24 December 2024
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08 Jan 2025 |
PSC07 |
Cessation of Andrew John Taylor as a person with significant control on 24 December 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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11 Apr 2024 |
PSC04 |
Change of details for Mrs Elizabeth Taylor as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Andrew John Taylor as a person with significant control on 11 April 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 16 Dalmore Road London SE21 8HB England to The Bridge House Bisham Road Marlow SL7 1RP on 16 January 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 16 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
MR04 |
Satisfaction of charge 029139300002 in full
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21 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
AD01 |
Registered office address changed from 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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