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)
|
|
04 Nov 2023 |
AD01 |
Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to 23 West Street Marlow SL7 2LS on 4 November 2023
|
|
|
20 Oct 2023 |
PSC04 |
Change of details for Mr Andrew John Taylor as a person with significant control on 19 October 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Mrs Jayne Louise Wison as a director on 10 September 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 038319720001, created on 11 March 2021
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from 23 West Street Marlow SL7 2LS England to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 9 February 2021
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of George Henry Allaway Wilson as a director on 23 March 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Jayne Louis Faulkes as a director on 23 March 2020
|
|
|
24 Mar 2020 |
AP01 |
Appointment of Mr George Henry Allaway Wilson as a director on 23 March 2020
|
|
|
24 Mar 2020 |
AP01 |
Appointment of Ms Jayne Louis Faulkes as a director on 23 March 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
03 Oct 2018 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 3 October 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Jul 2018 |
PSC01 |
Notification of Andrew John Taylor as a person with significant control on 25 July 2018
|
|
|
26 Jul 2018 |
PSC07 |
Cessation of Sphere Entertainment Ltd as a person with significant control on 25 July 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
|
|
|
17 Oct 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
|
|