Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
|
|
|
13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Malcolm Hawker on 1 May 2024
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
|
|
|
15 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Andrew Borradaile Sunnucks as a director on 25 January 2024
|
|
|
29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2024.
|
|
|
05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed for Michael Joseph Deighan on 15 July 2022
|
|
|
24 Jul 2022 |
TM01 |
Termination of appointment of Christopher Normand Taylor as a director on 15 July 2022
|
|
|
22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Christos Paul Badavas as a director
|
|
|
22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Malcolm Hawker as a director
|
|
|
22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Joseph Deighan as a director
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Michael Joseph Deighan as a director on 23 February 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2022.
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Malcom Hawker as a director on 8 March 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Christos Paul Badavas as a director on 23 February 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2022
|
|
|
16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
|
|
|
14 Mar 2022 |
PSC02 |
Notification of Audio Network Holding Uk Limited as a person with significant control on 29 June 2021
|
|
|
14 Mar 2022 |
PSC07 |
Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 29 June 2021
|
|