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)
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Andrew Digby Learoyd as a director on 31 December 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Oct 2022 |
AUD |
Auditor's resignation
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to Edge House, 1st Floor 42 Bond Street Brighton BN1 1rd on 22 December 2021
|
|
|
27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
03 Jun 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from Lu.416 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ England to 10 Cheyne Walk Northampton NN1 5PT on 11 November 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
|
|
|
16 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
10 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
27 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchased by company 16/04/2013
|
|
|
25 Apr 2019 |
TM01 |
Termination of appointment of Nick Tuppen as a director on 1 April 2019
|
|
|
25 Apr 2019 |
TM02 |
Termination of appointment of Julian James Mack as a secretary on 1 April 2019
|
|
|
25 Apr 2019 |
AP01 |
Appointment of Mr Hans-Peter Zurbrügg as a director on 1 April 2019
|
|
|
25 Apr 2019 |
AP01 |
Appointment of Mr Simon James Tindall as a director on 1 April 2019
|
|
|
17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
15 Apr 2019 |
PSC02 |
Notification of Infront Sports & Media Uk Limited as a person with significant control on 1 April 2019
|
|
|
15 Apr 2019 |
PSC07 |
Cessation of Julian James Mack as a person with significant control on 1 April 2019
|
|
|
04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
|
|