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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
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17 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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12 Jun 2024 |
TM01 |
Termination of appointment of Alexander Schmidt as a director on 10 June 2024
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07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 April 2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
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18 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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12 Dec 2023 |
PSC02 |
Notification of Trafalgar Entertainment Group Limited as a person with significant control on 17 November 2022
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11 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Michael Hadjijoseph as a director on 14 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Alex Cican as a director on 14 August 2023
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05 Dec 2022 |
CS01 |
22/11/22 Statement of Capital gbp 21099.65
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/12/2024.
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2022 |
AP01 |
Appointment of Mr Andrew Hill as a director on 17 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Ms Rosemary Squire as a director on 17 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Howard Hugh Panter as a director on 17 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Ms Helen Enright as a director on 17 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Alexander Schmidt as a director on 17 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 10 Orange Street West End London WC2H 7DQ United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of George Ioannou as a director on 17 November 2022
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