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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06 Nov 2024 |
AA |
Accounts for a small company made up to 27 January 2024
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19 Jul 2024 |
MR01 |
Registration of charge 104186650004, created on 19 July 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 28 January 2023
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25 Aug 2023 |
MR01 |
Registration of charge 104186650003, created on 23 August 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB England to Haddon House 38 High Street Amersham HP7 0DJ on 10 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 29 January 2022
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01 Nov 2021 |
AA |
Accounts for a small company made up to 30 January 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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01 Jun 2021 |
AD01 |
Registered office address changed from The Entertainer the Entertainer Boughton Business Park ,Bell Lane Little Chalfont Bucks HP6 6GL England to Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB on 1 June 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Gary Peter Grant as a person with significant control on 4 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Catherine Ann Grant as a person with significant control on 4 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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23 Oct 2020 |
AA |
Accounts for a small company made up to 25 January 2020
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09 Jun 2020 |
MR01 |
Registration of charge 104186650002, created on 2 June 2020
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17 Oct 2019 |
AA |
Accounts for a small company made up to 26 January 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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10 Oct 2019 |
AD01 |
Registered office address changed from Amersham Court Station Road Amersham Buckinghamshire HP6 5DW England to The Entertainer the Entertainer Boughton Business Park ,Bell Lane Little Chalfont Bucks HP6 6GL on 10 October 2019
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30 Apr 2019 |
MR01 |
Registration of charge 104186650001, created on 26 April 2019
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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12 Jul 2018 |
AA |
Accounts for a small company made up to 27 January 2018
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21 May 2018 |
AD01 |
Registered office address changed from Boughton Business Park Bell Lane Amersham HP6 6GL England to Amersham Court Station Road Amersham Buckinghamshire HP6 5DW on 21 May 2018
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19 Feb 2018 |
CH01 |
Director's details changed for Mr Gary Peter Grant on 19 February 2018
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