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 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 July 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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30 Oct 2021 |
AD01 |
Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU England to Snowden House Spring Street Easingwold York North Yorkshire YO61 3BN on 30 October 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Barry Jones on 31 January 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mr Barry Jones as a person with significant control on 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Tatenhill Airfield Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD United Kingdom to Lgf, 27 Gloucester Place London W1U 8HU on 7 November 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Mar 2019 |
TM01 |
Termination of appointment of Charles Colin Wade as a director on 27 April 2018
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23 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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20 Jun 2017 |
AP01 |
Appointment of Mr Charles Colin Wade as a director on 13 April 2017
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12 May 2017 |
SH02 |
Sub-division of shares on 13 April 2017
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