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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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 065238850005, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 065238850004, created on 6 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 5 October 2022
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08 Aug 2022 |
AD02 |
Register inspection address has been changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
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11 May 2022 |
PSC05 |
Change of details for Sideshow Ltd as a person with significant control on 1 April 2022
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21 Mar 2022 |
AD02 |
Register inspection address has been changed from The Signal Box Guildford Close Southbourne West Sussex PO10 8LW England to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
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21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Keith Gerald Mcgregor as a director on 30 September 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Aug 2021 |
MR01 |
Registration of charge 065238850003, created on 31 August 2021
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30 Apr 2021 |
MR01 |
Registration of charge 065238850002, created on 29 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
AP01 |
Appointment of Mr Neil Dennis as a director on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Sandra Uta Fehrenbacher as a director on 26 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 065238850001, created on 26 February 2021
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Keith Gerald Mcgregor on 29 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from The Signal Box Guildford Close Southbourne West Sussex PO10 8LW to Avalon Oxford Road Bournemouth BH8 8EZ on 29 July 2020
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