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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20 Dec 2024 |
AP03 |
Appointment of Miss Julie Angela Louise Finnemore as a secretary on 13 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr John Charles Roberts as a director on 13 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Miss Julie Angela Louise Finnemore as a director on 13 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Mark Stephen Higgins as a director on 13 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from Black and White House Hulley Road Macclesfield Cheshire SK10 2AF to 5a the Parklands Lostock Bolton BL6 4SD on 20 December 2024
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01 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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14 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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14 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Oliver on 1 February 2021
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18 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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18 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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18 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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18 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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06 Dec 2022 |
PSC05 |
Change of details for Entertainment Magpie Limited as a person with significant control on 13 February 2018
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06 Dec 2022 |
PSC05 |
Change of details for Entertainment Magpie Limited as a person with significant control on 1 May 2016
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01 Dec 2022 |
PSC05 |
Change of details for Entertainment Magpie Limited as a person with significant control on 1 May 2016
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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27 Sep 2022 |
AP01 |
Appointment of Mr Matthew John Fowler as a director on 26 September 2022
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12 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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12 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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26 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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26 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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