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)
|
|
13 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Amy Rose Meecham as a director on 17 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mrs Amy Rose Meecham as a director on 17 October 2022
|
|
|
17 Oct 2022 |
PSC02 |
Notification of Big Fish Group Holdings Limited as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Kerry Anne Moston as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Amy Rose Meecham as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
TM01 |
Termination of appointment of Jeremy Peter Carr as a director on 17 October 2022
|
|
|
17 Oct 2022 |
TM02 |
Termination of appointment of Andrew Christopher Page as a secretary on 17 October 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
16 Aug 2021 |
PSC04 |
Change of details for Ms Amy Rose Whitmarsh as a person with significant control on 16 August 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Amy Rose Whitmarsh as a director on 29 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Steven Michael Hartley as a director on 29 June 2021
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Nov 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS England to Room 7 Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ on 4 September 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Mr Steven Hartley as a director on 5 December 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Mr Jeremy Peter Carr as a director on 5 December 2019
|
|
|
19 Sep 2019 |
SH02 |
Sub-division of shares on 30 August 2019
|
|
|
19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
|
|