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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08 Nov 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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14 Sep 2023 |
AP01 |
Appointment of Suzannah Kay Welch as a director on 12 September 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Carol Ann Welch as a director on 24 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Nov 2022 |
MR04 |
Satisfaction of charge 061134300005 in full
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21 Oct 2022 |
MR01 |
Registration of charge 061134300006, created on 20 October 2022
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23 May 2022 |
AD01 |
Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 061134300004 in full
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2021 |
MR01 |
Registration of charge 061134300005, created on 17 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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12 May 2020 |
AD02 |
Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP
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06 May 2020 |
AD01 |
Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Jonathan Way on 5 February 2020
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Neil James Williams on 17 June 2019
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