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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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Dec 2022 |
MR01 |
Registration of charge 097212670001, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 097212670002, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 097212670003, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 097212670004, created on 6 December 2022
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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
PSC02 |
Notification of Sideshow Group Ltd as a person with significant control on 21 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Kevin James Mcspadden as a person with significant control on 21 October 2022
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03 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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03 Nov 2022 |
AD01 |
Registered office address changed from 2 Valentine Place London SE1 8QH United Kingdom to Avalon Oxford Road Bournemouth BH8 8EZ on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 21 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Tony Hill as a director on 21 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Davor Hebel as a director on 21 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Kevin James Mcspadden as a director on 21 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 August 2015
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