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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12 Dec 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 29 October 2024
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12 Dec 2024 |
PSC07 |
Cessation of Enigma Creative Holdings Limited as a person with significant control on 29 October 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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11 Dec 2024 |
AD01 |
Registered office address changed from Saint Stephens House, Arthur Road, Windsor, Berksh Saint Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Saint Stephens House Arthur Road Windsor Berkshire SL4 1RU on 11 December 2024
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11 Dec 2024 |
PSC01 |
Notification of Dominic James Scott Softly as a person with significant control on 29 October 2024
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11 Dec 2024 |
PSC01 |
Notification of Alan Surman as a person with significant control on 29 October 2024
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11 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Jan 2024 |
MR01 |
Registration of charge 090990410013, created on 24 January 2024
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17 Jan 2024 |
MR01 |
Registration of charge 090990410012, created on 16 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Aug 2023 |
MR01 |
Registration of charge 090990410011, created on 7 August 2023
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18 Jul 2023 |
MR01 |
Registration of charge 090990410009, created on 30 June 2023
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18 Jul 2023 |
MR01 |
Registration of charge 090990410010, created on 30 June 2023
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27 Feb 2023 |
MR01 |
Registration of charge 090990410006, created on 24 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 090990410007, created on 24 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 090990410008, created on 24 February 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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18 May 2022 |
MR01 |
Registration of charge 090990410005, created on 17 May 2022
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17 May 2022 |
MR01 |
Registration of charge 090990410004, created on 16 May 2022
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13 Apr 2022 |
MR01 |
Registration of charge 090990410002, created on 7 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge 090990410003, created on 7 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 090990410001, created on 7 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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