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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21 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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10 Apr 2024 |
TM02 |
Termination of appointment of Qcf Secretaries Limited as a secretary on 1 March 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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02 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-05
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01 May 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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27 Apr 2020 |
AP04 |
Appointment of Qcf Secretaries Limited as a secretary on 23 April 2020
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22 Apr 2020 |
MR04 |
Satisfaction of charge 124609720003 in full
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22 Apr 2020 |
MR04 |
Satisfaction of charge 124609720001 in full
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22 Apr 2020 |
MR04 |
Satisfaction of charge 124609720002 in full
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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20 Apr 2020 |
PSC07 |
Cessation of Twenty20 Midco 1 Limited as a person with significant control on 2 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Ian James Munro as a director on 2 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Twenty20 Midco 1 Limited as a director on 2 April 2020
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20 Apr 2020 |
PSC01 |
Notification of Darren Abernethy as a person with significant control on 2 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Darren Abernethy as a director on 17 April 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 10 Old Bailey London EC4M 7NG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 April 2020
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13 Mar 2020 |
MR01 |
Registration of charge 124609720003, created on 2 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 124609720002, created on 2 March 2020
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