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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24 Oct 2023 |
AD01 |
Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 24 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2023
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10 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-29
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10 Oct 2023 |
LIQ01 |
Declaration of solvency
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13 May 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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06 Feb 2023 |
AP01 |
Appointment of Mrs Tracy Anne Bermingham as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Alex Maier as a director on 31 January 2023
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Jun 2022 |
PSC02 |
Notification of Baby Network Holdings Limited as a person with significant control on 21 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of The Walt Disney Company as a person with significant control on 21 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Kathryn Frances Fink as a director on 30 September 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Alex Maier as a director on 13 May 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Jan Koeppen as a director on 8 December 2020
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05 May 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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09 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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13 Mar 2020 |
PSC07 |
Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019
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13 Mar 2020 |
PSC02 |
Notification of The Walt Disney Company as a person with significant control on 20 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Diego Fernando Londono on 28 February 2019
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