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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24 Oct 2024 |
TM01 |
Termination of appointment of Gavin Joseph Kalin as a director on 24 October 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Elliot Law Hargreaves on 24 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Brian Hook on 25 January 2024
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16 Jan 2024 |
CH03 |
Secretary's details changed for Mr Brent Manchester on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Gavin Joseph Kalin on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Brian Hook on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Louis James Hartshorn on 16 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to 124 City Road London EC1V 2NX on 12 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Mark Antony Hurry as a director on 20 December 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Elliot Law Hargreaves on 16 October 2023
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21 Sep 2023 |
PSC02 |
Notification of Showtime Theatre Productions Limited as a person with significant control on 6 September 2021
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20 Sep 2023 |
PSC02 |
Notification of Hartshorn Hook Enterprises Limited as a person with significant control on 6 September 2021
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20 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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05 Jul 2023 |
CH03 |
Secretary's details changed for Mr Brent Manchester on 5 July 2023
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03 Jul 2023 |
AD02 |
Register inspection address has been changed from 52-54 Davies Street London W1K 5JF England to 3-8 Bolsover Street London W1W 6AB
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30 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 52-54 Davies Street London W1K 5JF
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
CERTNM |
Company name changed immersive everywhere LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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01 Oct 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 30 September 2022
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25 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 52-54 Davies Street London W1K 5JF
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