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 Feb 2025 |
AD01 |
Registered office address changed from 29 Turnstone Close London E13 0HN England to Flat 2 Ocean View Harbour Road Seaton EX12 2LS on 6 February 2025
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
AP03 |
Appointment of Sarah Louise Poole as a secretary on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Stephen Denis Mcmellon as a director on 31 July 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 29 Turnstone Close London E13 0HN on 19 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mrs Kirsty Bell on 1 December 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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24 Mar 2020 |
TM01 |
Termination of appointment of Liam Mcmellon as a director on 24 March 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
PSC07 |
Cessation of Kirsty Bell as a person with significant control on 17 March 2017
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19 Sep 2019 |
PSC07 |
Cessation of Stephen Denis Mcmellon as a person with significant control on 17 March 2017
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19 Sep 2019 |
PSC02 |
Notification of Goldfinch Entertainment Limited as a person with significant control on 17 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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20 Mar 2019 |
TM01 |
Termination of appointment of Anthony Miller as a director on 20 March 2019
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