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 Jan 2025 |
AP01 |
Appointment of Mr Martin John Agabeg as a director on 28 January 2025
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22 Nov 2024 |
AP03 |
Appointment of Mr. Bernard Taylor as a secretary on 21 November 2024
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21 Nov 2024 |
TM02 |
Termination of appointment of Peter Rankin Sandringham as a secretary on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN United Kingdom to Unit 4 Maple Park Lowfields Avenue, Holbeck Leeds LS12 6HH on 21 November 2024
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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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19 Jun 2024 |
AP01 |
Appointment of Mr. Thomas Moreno as a director on 13 May 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Michael Maas as a director on 13 May 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Aug 2023 |
PSC02 |
Notification of Ami Entertainment Network Llc as a person with significant control on 28 July 2022
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28 Jul 2023 |
PSC07 |
Cessation of Alec Gores as a person with significant control on 28 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed/documents/transactions 28/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2022 |
MR01 |
Registration of charge 040186680004, created on 28 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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