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)
|
|
17 Jan 2026 |
CS01 |
Confirmation statement made on 10 January 2026 with no updates
|
|
|
27 Oct 2025 |
AA |
Accounts for a dormant company made up to 1 February 2025
|
|
|
01 Oct 2025 |
AP01 |
Appointment of Mr Andrew David Murphy as a director on 26 September 2025
|
|
|
01 Oct 2025 |
TM01 |
Termination of appointment of Duncan Peter Grant as a director on 26 September 2025
|
|
|
01 Oct 2025 |
TM01 |
Termination of appointment of Gary Peter Grant as a director on 19 September 2025
|
|
|
22 Sep 2025 |
AP01 |
Appointment of Mr Jonathan Martin Rothwell as a director on 22 September 2025
|
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
|
|
|
30 Oct 2024 |
AA |
Accounts for a dormant company made up to 27 January 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 January 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
01 Nov 2022 |
AA |
Accounts for a dormant company made up to 29 January 2022
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
01 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 January 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from The Entertainer Boughton Business Park Bell Lane Little Chalfont Amersham Bucks HP6 6GL England to Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB on 1 June 2021
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Accounts for a dormant company made up to 25 January 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
07 Nov 2019 |
AA |
Accounts for a dormant company made up to 26 January 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|
|
14 Jan 2019 |
AD01 |
Registered office address changed from Three Pines Church Road Penn High Wycombe Buckinghamshire HP10 8EG United Kingdom to The Entertainer Boughton Business Park Bell Lane Little Chalfont Amersham Bucks HP6 6GL on 14 January 2019
|
|
|
15 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-12
|
|
|
26 Jul 2018 |
AA |
Accounts for a dormant company made up to 27 January 2018
|
|
|
19 Feb 2018 |
CH01 |
Director's details changed for Mr Gary Peter Grant on 19 February 2018
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
|
|