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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18 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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18 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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08 Nov 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
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23 Sep 2024 |
MR01 |
Registration of charge 032762520001, created on 20 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 032762520002, created on 20 September 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
SH19 |
Statement of capital on 21 April 2023
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21 Apr 2023 |
SH20 |
Statement by Directors
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21 Apr 2023 |
CAP-SS |
Solvency Statement dated 20/04/23
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 20/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of Kevin Michael Connor as a director on 24 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Daniel Ellis as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Chris Cox as a director on 24 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 1 June 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Sean David Goodman on 8 March 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2021 |
PSC03 |
Notification of Amc Entertainment Holdings Inc as a person with significant control on 6 April 2016
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05 Feb 2021 |
PSC07 |
Cessation of American Multi-Cinema, Inc. as a person with significant control on 6 April 2016
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