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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 June 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 24 June 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Alistair Bennallack as a director on 30 November 2021
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17 Dec 2021 |
AP03 |
Appointment of Mr Simon Hulls as a secretary on 30 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Simon Thomas Phillipson as a director on 30 November 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Julie Elaine Raffe as a secretary on 30 November 2021
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14 Jul 2021 |
AA |
Accounts for a small company made up to 25 June 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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19 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Mar 2021 |
PSC07 |
Cessation of Village Roadshow Uk Holdings Pty Ltd as a person with significant control on 6 April 2016
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26 Feb 2021 |
AP03 |
Appointment of Julie Elaine Raffe as a secretary on 12 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Raffaela Cosentino as a secretary on 12 February 2021
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09 Oct 2020 |
AA |
Accounts for a small company made up to 27 June 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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25 Jul 2019 |
CH01 |
Director's details changed for Ms Caroline Margaret Aubrey on 25 July 2019
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25 Jul 2019 |
CH01 |
Director's details changed for Mr Patrick Francis Garner on 25 July 2019
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01 Feb 2019 |
TM02 |
Termination of appointment of Shaun Lewis Driscoll as a secretary on 30 January 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Simon Phillipson as a director on 30 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Shaun Lewis Driscoll as a director on 30 January 2019
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