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 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 053934870003 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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18 Dec 2023 |
MR01 |
Registration of charge 053934870004, created on 7 December 2023
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23 Nov 2023 |
AP03 |
Appointment of Mr Andrew Jason Bowling as a secretary on 16 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Daniel Stephen Miller as a director on 16 November 2023
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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28 Sep 2021 |
PSC07 |
Cessation of Qdos Pantomimes Holdings Limited as a person with significant control on 24 May 2021
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28 Sep 2021 |
PSC02 |
Notification of Crossroads Live Holdings Uk Ltd as a person with significant control on 24 May 2021
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31 Jul 2021 |
MR01 |
Registration of charge 053934870003, created on 20 July 2021
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10 Jun 2021 |
CC04 |
Statement of company's objects
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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31 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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26 May 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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26 May 2021 |
AP01 |
Appointment of Mr Michael Harrison as a director on 24 May 2021
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