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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06 Mar 2024 |
AD01 |
Registered office address changed from Wilson House 2 Lorne Park Road Bournemouth BH1 1JN England to 20 st. Andrew Street London EC4A 3AG on 6 March 2024
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06 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-22
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06 Mar 2024 |
LIQ01 |
Declaration of solvency
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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21 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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03 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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03 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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03 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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19 Jan 2022 |
PSC05 |
Change of details for Pageant Media Limited as a person with significant control on 19 January 2022
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05 Nov 2021 |
PSC07 |
Cessation of Louise Elisabeth Perrins as a person with significant control on 19 August 2021
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05 Nov 2021 |
PSC02 |
Notification of Pageant Media Limited as a person with significant control on 19 August 2021
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05 Nov 2021 |
PSC07 |
Cessation of Andrew John Perrins as a person with significant control on 19 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Andrew John Perrins as a director on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Philip Edward O'toole as a director on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of The Honourable Charles Robert Kerr as a director on 19 August 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mrs Louise Elisabeth Perrins as a person with significant control on 1 August 2020
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