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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12 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG United Kingdom to C/O Selladoor Worldwide Ltd 1 Creek Road London SE8 3BT on 28 March 2023
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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28 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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27 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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27 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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01 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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07 Jan 2021 |
AP01 |
Appointment of David Hutchinson as a director on 5 January 2021
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07 Dec 2020 |
TM01 |
Termination of appointment of Phillip Wright as a director on 1 December 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2021
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20 Sep 2019 |
PSC01 |
Notification of Paul James Mansfield as a person with significant control on 19 September 2019
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20 Sep 2019 |
PSC07 |
Cessation of Lunchbox Theatrical Productions Limited as a person with significant control on 19 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Paul James Mansfield as a director on 19 September 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of James William Thomas Cundall as a director on 19 September 2019
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22 May 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Phillip Wright on 20 May 2019
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