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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28 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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12 Jun 2023 |
PSC04 |
Change of details for Mr Martin John Sutcliffe as a person with significant control on 12 June 2023
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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20 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 28 February 2022
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08 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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21 Sep 2021 |
AP01 |
Appointment of Andrew Joseph Sutcliffe as a director on 20 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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07 Jul 2021 |
AD01 |
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Unit 2 Binbrook Technical Park Binbrook Market Rasen Lincolnshire LN8 6HF on 7 July 2021
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07 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
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08 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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01 Jun 2021 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to Tower House Lucy Tower Street Lincoln LN1 1XW on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of American Promotional Events Inc as a person with significant control on 28 May 2021
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01 Jun 2021 |
PSC01 |
Notification of Andrew Joseph Sutcliffe as a person with significant control on 28 May 2021
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01 Jun 2021 |
PSC01 |
Notification of Martin John Sutcliffe as a person with significant control on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Terrence Carroll Anderson as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Thomas Stephen Glasgow as a director on 28 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Martin John Sutcliffe as a director on 28 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Shella Bernauer as a secretary on 26 May 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 09/03/2021
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