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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09 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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03 Sep 2024 |
AD01 |
Registered office address changed from 2 Cornwall Street Birmingham B3 2DX England to C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX on 3 September 2024
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30 Aug 2024 |
PSC02 |
Notification of Group X Media Ltd as a person with significant control on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of One Asset Ltd as a person with significant control on 30 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 18 January 2024
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02 Nov 2023 |
CERTNM |
Company name changed one experiential LIMITED\certificate issued on 02/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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02 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Anthony Hartland as a director on 25 October 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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04 Sep 2020 |
AD01 |
Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225a Bristol Road Birmingham B5 7UB on 4 September 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from Edgbaston Stadium Edgbaston Birmingham B5 7QU England to 55 Colmore Row Birmingham B3 2AA on 6 March 2020
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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23 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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