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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17 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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24 Feb 2023 |
PSC05 |
Change of details for Kindle Entertainment Limited as a person with significant control on 31 December 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Ms Melanie Boys Stokes on 31 December 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 10 February 2023
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10 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Anne Patricia Brogan as a director on 31 December 2022
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 112091080001 in full
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
PSC05 |
Change of details for Kindle Entertainment Limited as a person with significant control on 2 July 2020
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12 Jun 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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