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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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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23 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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04 Jun 2021 |
PSC05 |
Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 16 July 2020
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Aug 2020 |
CH01 |
Director's details changed for Lynn Lavelle on 7 August 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020
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29 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 18 July 2019 with no updates
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08 May 2019 |
AP01 |
Appointment of Lynn Lavelle as a director on 24 April 2019
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29 Aug 2018 |
TM01 |
Termination of appointment of Paul Robert Latham as a director on 22 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Selina Holliday Emeny as a director on 22 August 2018
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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