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 Timothy Sanderson Wilson as a person with significant control on 19 October 2023
|
|
|
20 Oct 2023 |
PSC01 |
Notification of Andrew John Taylor as a person with significant control on 30 March 2022
|
|
|
20 Oct 2023 |
PSC07 |
Cessation of Sphere Entertainment Limited as a person with significant control on 22 March 2022
|
|
|
05 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
23 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew John Taylor on 29 March 2022
|
|
|
18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
09 Nov 2021 |
PSC04 |
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 9 November 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
30 Sep 2021 |
CH01 |
Director's details changed for Mrs Jayne Louise Wilson on 20 September 2021
|
|
|
30 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Sanderson Wilson on 20 September 2021
|
|
|
30 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 20 September 2021
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Mrs Jayne Louise Wilson as a director on 10 September 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 070260940001, created on 11 March 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 070260940002, created on 11 March 2021
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Mr Andrew John Taylor as a director on 18 February 2021
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from 23 West Street Marlow SL7 2LS to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 9 February 2021
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
07 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
12 May 2020 |
TM02 |
Termination of appointment of Steve Pennington as a secretary on 11 May 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Jayne Louise Smekel as a director on 23 March 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of George Henry Allaway Wilson as a director on 23 March 2020
|
|