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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04 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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04 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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08 Oct 2024 |
MR01 |
Registration of charge 054905380001, created on 26 September 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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11 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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23 Aug 2022 |
PSC05 |
Change of details for Er Productions Holdings Limited as a person with significant control on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to Unit G Panorama Bridge Close Dartford Kent DA2 6QP on 31 May 2022
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03 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 December 2021
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02 Feb 2022 |
PSC07 |
Cessation of Richard Huffam as a person with significant control on 21 December 2021
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02 Feb 2022 |
PSC02 |
Notification of Er Productions Holdings Limited as a person with significant control on 21 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Marc Edwin Lampard Webber as a director on 21 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Ryan Kevin Hagan as a director on 21 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Shane Anthony Caulfield as a director on 21 December 2021
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02 Feb 2022 |
PSC07 |
Cessation of Shane Anthony Caulfield as a person with significant control on 21 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Daniel Paul Mott as a director on 21 December 2021
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02 Feb 2022 |
TM02 |
Termination of appointment of Richard Huffam as a secretary on 21 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Richard Huffam as a director on 21 December 2021
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15 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 24 June 2014
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15 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 24 June 2013
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