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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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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24 Jul 2024 |
TM01 |
Termination of appointment of Alison Sarah Hargreaves as a director on 25 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Alison Sarah Hargreaves on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr James Matthews on 27 June 2024
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27 Jun 2024 |
PSC05 |
Change of details for Xenia Venues Ltd as a person with significant control on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver David John Sargent on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr David Gudgin on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Aoife Mccarthy on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Feb 2024 |
TM02 |
Termination of appointment of Amba Secretaries Limited as a secretary on 31 January 2024
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26 Jan 2024 |
SH02 |
Sub-division of shares on 4 January 2024
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
MR01 |
Registration of charge 143435330003, created on 4 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 143435330002, created on 4 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 143435330001, created on 15 December 2023
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