Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
AP03 |
Appointment of Miss Inca Lockhart-Ross as a secretary on 1 January 2025
|
|
|
21 Jan 2025 |
MR04 |
Satisfaction of charge 077661630001 in full
|
|
|
21 Jan 2025 |
MR04 |
Satisfaction of charge 077661630003 in full
|
|
|
14 Jan 2025 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 46/48 Beak Street London W1F 9RJ on 14 January 2025
|
|
|
04 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
|
|
|
19 Sep 2024 |
PSC02 |
Notification of Tropico Limited as a person with significant control on 30 August 2024
|
|
|
19 Sep 2024 |
PSC07 |
Cessation of Trinity Pictures Distribution Limited as a person with significant control on 30 August 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Mr Robert Stephen Price as a director on 30 August 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Adam Stuart Lacey as a director on 30 August 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Sep 2020 |
MR01 |
Registration of charge 077661630003, created on 8 September 2020
|
|
|
28 May 2020 |
MR01 |
Registration of charge 077661630002, created on 11 May 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
03 Apr 2019 |
CH01 |
Director's details changed for Mr Adam Stuart Lacey on 21 December 2018
|
|
|
30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|