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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23 Apr 2024 |
TM01 |
Termination of appointment of Peter Langenberg as a director on 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 November 2023
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31 Jul 2023 |
PSC02 |
Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023
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28 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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17 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
PSC07 |
Cessation of Timothy Mutimer as a person with significant control on 30 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Katherine Ann Harris as a person with significant control on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Timothy Mutimer as a director on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Julia Mary Walsh as a director on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Katherine Ann Harris as a director on 30 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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18 Feb 2021 |
AD01 |
Registered office address changed from , Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF, England to Shepherds Building Central Charecroft Way London W14 0EE on 18 February 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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