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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Aug 2024 |
CERTNM |
Company name changed playhouse entertainment (soton) LIMITED\certificate issued on 14/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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03 Jul 2024 |
PSC05 |
Change of details for Blade Consultancy Limited as a person with significant control on 1 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Christopher Wingate Knight as a director on 10 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Tavato Limited as a person with significant control on 10 June 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Glenn Campbell Nicie on 16 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
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23 Mar 2022 |
AP03 |
Appointment of Mrs Barbara Joan Howe as a secretary on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Christopher Wingate Knight as a director on 1 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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17 May 2021 |
CH01 |
Director's details changed for Mr Glenn Campbell Nicie on 13 May 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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04 Feb 2019 |
PSC05 |
Change of details for Blade Consultancy Limited as a person with significant control on 1 June 2018
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