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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
TM01 |
Termination of appointment of Sandra Rouse as a director on 18 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Ms Belinda Carmen Shaw as a director on 18 October 2024
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29 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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26 May 2022 |
PSC05 |
Change of details for Teg Venues Uk Limited as a person with significant control on 25 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 124 Cheltenham Road Bristol BS6 5RW England to Spectrum Bond Street Level 2 Bristol BS1 3LG on 13 May 2022
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10 Jun 2021 |
AD01 |
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 124 Cheltenham Road Bristol BS6 5RW on 10 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Clabash Holdings Limited as a person with significant control on 8 June 2021
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10 Jun 2021 |
PSC02 |
Notification of Teg Venues Uk Limited as a person with significant control on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Sandra Rouse as a director on 8 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Rizwan Khaleel Shaikh as a director on 8 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Steven Ian Ball as a director on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Geoffrey Paul Jones as a director on 8 June 2021
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10 Jun 2021 |
MR04 |
Satisfaction of charge 054460230006 in full
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