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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2024 |
DS01 |
Application to strike the company off the register
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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Aug 2023 |
TM01 |
Termination of appointment of Abigail Llewellyn as a director on 14 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Nicola Amoruso on 28 March 2023
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21 Nov 2022 |
SH19 |
Statement of capital on 21 November 2022
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21 Nov 2022 |
SH20 |
Statement by Directors
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21 Nov 2022 |
CAP-SS |
Solvency Statement dated 17/11/22
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: in accordance with paragraph 41(1) of the schedule 2 to the companies act 2006, the provisions of section 550 of the companies act shall apply to the company / conflicts of interest re section 175(5)(a) of the companies act 2006 / breach of directors duty are hereby ratified and approved / service agreement 21/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
PSC02 |
Notification of Britannia Row Productions Limited as a person with significant control on 21 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Abigail Llewellyn as a person with significant control on 21 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Christopher Bernard Fitch as a person with significant control on 21 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 1 Brookway Hambridge Lane Newbury Berkshire RG14 5RY to 104 the Green Twickenham Middlesex TW2 5AG on 27 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Nicola Amoruso as a director on 21 September 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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