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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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
MR01 |
Registration of charge 107576390003, created on 26 September 2024
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
SH08 |
Change of share class name or designation
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25 Sep 2024 |
PSC07 |
Cessation of Marc Edwin Lampard Webber as a person with significant control on 19 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Katie Jane Hagan as a person with significant control on 19 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Ryan Kevin Hagan as a person with significant control on 19 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Andrea Mary Webber as a person with significant control on 19 September 2024
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25 Sep 2024 |
PSC02 |
Notification of Er Productions Trading Group Limited as a person with significant control on 19 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Ryan Kevin Hagan on 5 April 2023
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13 Apr 2023 |
CH03 |
Secretary's details changed for Marc Edwin Lampard Webber on 5 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Marc Edwin Lampard Webber on 5 April 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 May 2022 |
AD01 |
Registered office address changed from Unit 12 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW United Kingdom to Unit G Panorama Bridge Close Dartford Kent DA2 6QP on 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Aug 2020 |
MR01 |
Registration of charge 107576390002, created on 5 August 2020
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30 Jul 2020 |
MR01 |
Registration of charge 107576390001, created on 28 July 2020
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