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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15 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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08 Oct 2024 |
TM01 |
Termination of appointment of Adam Spelman as a director on 1 September 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 5 Hattersley Court Ormskirk L39 2AY England to 5 Hattersley Court Ormskirk L39 2AY on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Box Studios 17 Boundary Street Liverpool L5 9UB England to 5 Hattersley Court Ormskirk L39 2AY on 23 April 2024
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23 Apr 2024 |
MR04 |
Satisfaction of charge 121854570003 in full
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15 Mar 2024 |
MR01 |
Registration of charge 121854570005, created on 7 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2023 |
MR04 |
Satisfaction of charge 121854570004 in full
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from 3 Hattersley Court Ormskirk L39 2AY United Kingdom to Box Studios 17 Boundary Street Liverpool L5 9UB on 15 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 121854570004, created on 29 July 2022
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14 Apr 2022 |
MR01 |
Registration of charge 121854570003, created on 8 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 121854570002 in full
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01 Apr 2022 |
MR04 |
Satisfaction of charge 121854570001 in full
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15 Sep 2021 |
AP01 |
Appointment of Mr Adam Spelman as a director on 15 September 2021
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15 Sep 2021 |
PSC01 |
Notification of Adam Spelman as a person with significant control on 15 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 Nov 2020 |
MR01 |
Registration of charge 121854570002, created on 24 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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