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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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Jun 2024 |
TM01 |
Termination of appointment of Alexander Schmidt as a director on 10 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Richard Boden on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Boden on 8 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Andrew Hill as a director on 30 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Stephen Richard Boden as a person with significant control on 30 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Sarah Louise Boden as a person with significant control on 30 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Trafalgar Entertainment Group Limited as a person with significant control on 30 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 3 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Sarah Louise Boden as a secretary on 30 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Christian Mcguigan as a director on 30 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Helen Enright as a director on 30 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Howard Hugh Panter as a director on 30 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Rosemary Anne Squire as a director on 30 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Alexander Schmidt as a director on 30 July 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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09 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 054517690001 in full
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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