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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 12 July 2024
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12 Jun 2024 |
PSC05 |
Change of details for Sfx Bidco Limited as a person with significant control on 1 March 2021
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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07 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Easteal as a director on 3 January 2023
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07 Jan 2023 |
TM01 |
Termination of appointment of Duncan Perry as a director on 31 December 2022
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2022 |
AP01 |
Appointment of Mr Samuel Thomas Roger Heygate as a director on 22 November 2022
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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01 Jun 2022 |
AA |
Full accounts made up to 31 May 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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27 Jan 2022 |
AP01 |
Appointment of Ms Marina Suzana Bulearca as a director on 11 January 2022
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30 Sep 2021 |
MR01 |
Registration of charge 037583300004, created on 20 September 2021
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30 Sep 2021 |
MR01 |
Registration of charge 037583300005, created on 20 September 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 037583300001 in full
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07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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20 Apr 2021 |
AP01 |
Appointment of Mr Duncan Perry as a director on 12 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Unit 6 - 10 Mackley Ind Estate Henfield Road Small Dole Henfield West Sussex BN5 9XR on 13 April 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Grant Derrick Dixon as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Marcus Timothy Jackson Orchard as a director on 1 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 037583300003, created on 1 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Sfx Bidco Limited as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Stuart James Michael Taylor as a person with significant control on 1 March 2021
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