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)
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Neil Eyre on 6 November 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Ms Alison Margaret Cornwell on 9 October 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mrs Narinder Shergill as a director on 1 October 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Toby William Bradon as a director on 20 September 2024
|
|
|
19 Jun 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Robert Alexander Calder as a director on 1 June 2024
|
|
|
04 Jun 2024 |
CH03 |
Secretary's details changed for Mr Euan Sutton on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Ms Alison Margaret Cornwell on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Toby William Bradon on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Neil Eyre on 3 June 2024
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Mr James Timothy Richards on 3 June 2024
|
|
|
03 Jun 2024 |
PSC05 |
Change of details for Vue Entertainment Holdings (Uk) Limited as a person with significant control on 3 June 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 3 June 2024
|
|
|
07 May 2024 |
MR01 |
Registration of charge 046995040102, created on 2 May 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Matthew Neil Eyre as a director on 22 April 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Claire Gillian Arksey as a director on 30 January 2024
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Claire Gillian Arksey as a director on 31 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Jeremy Knibbs as a director on 31 August 2023
|
|
|
14 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
|
|
|
01 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 046995040075 in full
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 046995040079 in full
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 44 in full
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|