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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11 Dec 2024 |
AM06 |
Notice of deemed approval of proposals
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21 Nov 2024 |
AM03 |
Statement of administrator's proposal
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14 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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11 Oct 2024 |
AD01 |
Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 October 2024
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11 Oct 2024 |
AM01 |
Appointment of an administrator
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Shmile Khan on 24 February 2023
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07 Feb 2023 |
AA01 |
Previous accounting period extended from 27 November 2022 to 31 December 2022
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03 Feb 2023 |
AA01 |
Current accounting period extended from 27 November 2023 to 31 December 2023
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28 Nov 2022 |
AA |
Full accounts made up to 30 November 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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11 Feb 2022 |
AA |
Full accounts made up to 30 November 2020
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12 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 November 2020 to 27 November 2020
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17 Aug 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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09 Mar 2021 |
AA |
Full accounts made up to 30 November 2019
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30 Nov 2020 |
AA01 |
Current accounting period shortened from 30 November 2019 to 29 November 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from C/O Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL to 7 Redbridge Lane East Ilford IG4 5ET on 26 August 2020
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28 May 2020 |
MR01 |
Registration of charge 035064010036, created on 26 May 2020
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21 Feb 2020 |
PSC07 |
Cessation of Shmile Khan as a person with significant control on 21 February 2020
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21 Feb 2020 |
PSC02 |
Notification of Orwin Entertainment Group Limited as a person with significant control on 21 February 2020
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