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 |
Full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Adam Epps as a director on 12 July 2024
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23 May 2024 |
AP01 |
Appointment of Mark Adam Epps as a director on 1 March 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 066616250005, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 066616250004, created on 6 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Neil Dennis as a director on 31 March 2022
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01 Apr 2022 |
CERTNM |
Company name changed sideshow LTD\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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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 066616250003, created on 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Apr 2021 |
MR01 |
Registration of charge 066616250002, created on 29 April 2021
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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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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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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03 Mar 2021 |
TM02 |
Termination of appointment of Sandra Uta Fehrenbacher as a secretary on 26 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 066616250001, created on 26 February 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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29 Jul 2020 |
PSC07 |
Cessation of Sandra Uta Fehrenbacher as a person with significant control on 29 July 2020
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