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 Feb 2025 |
AP03 |
Appointment of Amy Bailey as a secretary on 14 January 2025
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13 Feb 2025 |
AP01 |
Appointment of Amy Bailey as a director on 14 January 2025
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10 Feb 2025 |
TM02 |
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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25 Oct 2024 |
AD01 |
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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12 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
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12 Sep 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 25/12/21
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12 Sep 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 25/12/21
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 26 December 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Paul Jowett on 28 June 2021
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22 Jan 2021 |
AP01 |
Appointment of Mrs Fiona Jane Rose as a director on 21 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Alistair Windybank as a director on 21 January 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 29 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 December 2017
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14 Dec 2017 |
PSC05 |
Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 8 December 2017
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