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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07 Nov 2024 |
AD01 |
Registered office address changed from Lancaster Court 36-39 Newman Street London W1T 1QH England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 7 November 2024
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28 Oct 2024 |
WU04 |
Appointment of a liquidator
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09 Sep 2024 |
COCOMP |
Order of court to wind up
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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05 Mar 2024 |
PSC07 |
Cessation of Jonathan Willis as a person with significant control on 4 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Christopher Harris as a person with significant control on 4 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Posterity Entertainment Ltd as a person with significant control on 4 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Willis as a director on 4 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Edson Kajihara as a person with significant control on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Edson Kajihara as a director on 4 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Llandrinio Hall Llandrinio Llanymynech Powys SY22 6SG United Kingdom to Lancaster Court 36-39 Newman Street London W1T 1QH on 28 February 2024
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24 Oct 2023 |
TM01 |
Termination of appointment of Christopher Harris as a director on 2 October 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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18 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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06 Jul 2022 |
PSC02 |
Notification of Posterity Entertainment Ltd as a person with significant control on 1 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
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28 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
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28 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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23 Sep 2020 |
SH02 |
Sub-division of shares on 25 May 2019
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 25/05/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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