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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11 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 1003 removal from register 23/11/2022
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03 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2022 |
DS01 |
Application to strike the company off the register
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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03 Aug 2021 |
AP01 |
Appointment of Mr Anthony James Taylor as a director on 2 August 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Leslie M. Goldberg as a director on 23 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Joanne Merrill as a director on 23 July 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 1 Reinswood Court Sambourne Lane Sambourne Warwickshire B96 6PE United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 15 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Paul William Hutton as a director on 31 October 2019
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13 Nov 2019 |
PSC02 |
Notification of Entertainment Technology Partners (Europe) Limited as a person with significant control on 31 October 2019
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13 Nov 2019 |
PSC07 |
Cessation of Guy Neil Vellacott as a person with significant control on 31 October 2019
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13 Nov 2019 |
PSC07 |
Cessation of John Lee Spencer as a person with significant control on 31 October 2019
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13 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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13 Nov 2019 |
AP01 |
Appointment of Ms Joanne Merrill as a director on 31 October 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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14 Aug 2019 |
PSC01 |
Notification of John Lee Spencer as a person with significant control on 1 August 2019
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14 Aug 2019 |
PSC01 |
Notification of Guy Neil Vellacott as a person with significant control on 1 August 2019
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