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)
|
|
31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Alan William Connor as a director on 28 March 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
06 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
06 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
06 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
06 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
23 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
01 Oct 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2020 |
CH01 |
Director's details changed for Mr Ian James Munro on 10 September 2020
|
|
|
02 Sep 2020 |
PSC05 |
Change of details for Twenty20 Midco 1 Limited as a person with significant control on 2 September 2020
|
|
|
02 Sep 2020 |
CH02 |
Director's details changed for Twenty20 Midco 1 Limited on 2 September 2020
|
|
|
02 Sep 2020 |
CH01 |
Director's details changed for Mr Ian James Munro on 2 September 2020
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2 September 2020
|
|
|
22 Apr 2020 |
MR04 |
Satisfaction of charge 124493090002 in full
|
|
|
17 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-09
|
|
|
12 Mar 2020 |
MR01 |
Registration of charge 124493090002, created on 2 March 2020
|
|
|
12 Mar 2020 |
MR01 |
Registration of charge 124493090003, created on 2 March 2020
|
|