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4WALL ENTERTAINMENT UK LIMITED

Company number 05595504

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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)
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
23 Oct 2024 CH01 Director's details changed for Mr Jeffrey Lassiter on 2 April 2024
22 Oct 2024 PSC05 Change of details for 4Wall Holdings Uk Limited as a person with significant control on 11 April 2024
12 Sep 2024 AA Full accounts made up to 31 December 2023
16 Apr 2024 CH01 Director's details changed for Mr Darren John Poultney on 19 December 2022
25 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
10 May 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Jeffrey Lassiter as a director on 19 December 2022
23 Dec 2022 AP01 Appointment of Mr Darren John Poultney as a director on 19 December 2022
23 Dec 2022 TM01 Termination of appointment of Ryan David Walker as a director on 19 December 2022
23 Dec 2022 TM01 Termination of appointment of Marc Morris as a director on 19 December 2022
28 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 CH01 Director's details changed for Mr Ryan David Walker on 16 August 2021
26 Aug 2021 CH01 Director's details changed for Mr Wes Bailey on 16 August 2021
26 Aug 2021 CH01 Director's details changed for Mr Marc Morris on 16 August 2021
26 Aug 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 26 August 2021
02 Jul 2021 PSC07 Cessation of The Incredible Pixel Group Limited as a person with significant control on 27 May 2021
02 Jul 2021 PSC02 Notification of 4Wall Holdings Uk Limited as a person with significant control on 27 May 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-10
12 Jan 2021 CONNOT Change of name notice
21 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with updates
22 Oct 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020