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)
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
MR04 |
Satisfaction of charge 053934870003 in full
|
|
|
21 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 053934870004, created on 7 December 2023
|
|
|
23 Nov 2023 |
AP03 |
Appointment of Mr Andrew Jason Bowling as a secretary on 16 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Daniel Stephen Miller as a director on 16 November 2023
|
|
|
08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of Qdos Pantomimes Holdings Limited as a person with significant control on 24 May 2021
|
|
|
28 Sep 2021 |
PSC02 |
Notification of Crossroads Live Holdings Uk Ltd as a person with significant control on 24 May 2021
|
|
|
31 Jul 2021 |
MR01 |
Registration of charge 053934870003, created on 20 July 2021
|
|
|
10 Jun 2021 |
CC04 |
Statement of company's objects
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-28
|
|
|
27 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-24
|
|
|
26 May 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
|
|
|
26 May 2021 |
AP01 |
Appointment of Mr Michael Harrison as a director on 24 May 2021
|
|
|
26 May 2021 |
TM01 |
Termination of appointment of James Parry as a director on 24 May 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr David Ian Lane on 24 May 2021
|
|
|
26 May 2021 |
TM01 |
Termination of appointment of Mark Simmons as a director on 24 May 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr Daniel Stephen Miller on 24 May 2021
|
|