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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21 Oct 2024 |
TM01 |
Termination of appointment of Amanda Morag Amaryllis Lewis as a director on 21 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Amanda Morag Amaryllis Lewis as a person with significant control on 21 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Sandeep Vohra as a director on 1 October 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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17 Jun 2024 |
PSC07 |
Cessation of International Entertainment Investments Limited as a person with significant control on 14 May 2024
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17 Jun 2024 |
PSC07 |
Cessation of Adrian Edwin Allen as a person with significant control on 14 May 2024
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14 May 2024 |
PSC02 |
Notification of Aka Group Limited as a person with significant control on 14 May 2024
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04 Jan 2024 |
AA |
Full accounts made up to 25 March 2023
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24 Jul 2023 |
MR01 |
Registration of charge 033806890009, created on 11 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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28 Apr 2023 |
MR04 |
Satisfaction of charge 033806890008 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 033806890007 in full
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23 Dec 2022 |
AA |
Full accounts made up to 26 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 27 March 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Richard Hurrell as a director on 1 October 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Kathryn Elizabeth Turnbull as a director on 30 September 2021
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17 Nov 2021 |
PSC07 |
Cessation of Kathryn Turnbull as a person with significant control on 30 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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28 Apr 2021 |
AA |
Full accounts made up to 28 March 2020
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22 Dec 2020 |
MR01 |
Registration of charge 033806890008, created on 17 December 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Stephen James Watford as a director on 30 June 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Gillian Thomson-Woolley as a director on 31 July 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Simon James Delany as a director on 7 August 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Alain Dunlop Airth as a director on 31 July 2020
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