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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13 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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13 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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13 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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13 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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13 Oct 2025 |
CS01 |
Confirmation statement made on 8 October 2025 with updates
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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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21 Jul 2023 |
PSC05 |
Change of details for Banijay Uk Limited as a person with significant control on 2 February 2021
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10 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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