Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Adam Miles Breeden as a director on 1 June 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 11 May 2021
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Strahan Leonard Arthur Wilson as a director on 27 April 2021
|
|
|
27 Apr 2021 |
PSC05 |
Change of details for Social Entertainment Ventures Limited as a person with significant control on 26 April 2021
|
|
|
26 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-24
|
|
|
04 Jan 2021 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 4 January 2021
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 16 December 2020
|
|
|
22 Dec 2020 |
TM02 |
Termination of appointment of Toby John Rolph as a secretary on 16 December 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
|
|
|
17 Aug 2020 |
CH01 |
Director's details changed for Mr Adam Miles Breeden on 31 July 2020
|
|
|
17 Jun 2020 |
MR01 |
Registration of charge 115175410003, created on 16 June 2020
|
|
|
15 Jun 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 30 March 2021
|
|
|
05 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 1 September 2019
|
|
|
16 Jan 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Mr Toby John Rolph as a director on 13 January 2020
|
|
|
14 Jan 2020 |
TM02 |
Termination of appointment of Hal Management Limited as a secretary on 13 January 2020
|
|
|
14 Jan 2020 |
AP03 |
Appointment of Toby John Rolph as a secretary on 13 January 2020
|
|
|
20 Nov 2019 |
MR01 |
Registration of charge 115175410002, created on 14 November 2019
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
|
|
|
26 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 26 July 2019
|
|
|
26 Jul 2019 |
PSC05 |
Change of details for Social Entertainment Ventures Limited as a person with significant control on 26 July 2019
|
|
|
26 Jul 2019 |
CH04 |
Secretary's details changed for Hal Management Limited on 26 July 2019
|
|
|
08 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Nov 2018 |
MR01 |
Registration of charge 115175410001, created on 31 October 2018
|
|