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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07 Mar 2024 |
MR04 |
Satisfaction of charge 099036630001 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 099036630002 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 099036630003 in full
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29 Feb 2024 |
MR01 |
Registration of charge 099036630004, created on 27 February 2024
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15 Feb 2024 |
AP03 |
Appointment of Ms Melissa Sara Hennessy as a secretary on 15 February 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Alistair Bennallack as a director on 30 November 2021
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17 Dec 2021 |
AP03 |
Appointment of Mr Simon Hulls as a secretary on 30 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Simon Thomas Phillipson as a director on 30 November 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Julie Elaine Raffe as a secretary on 30 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Mar 2021 |
PSC07 |
Cessation of Village Roadshow Digital Pty Ltd as a person with significant control on 6 April 2016
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26 Feb 2021 |
AP03 |
Appointment of Julie Elaine Raffe as a secretary on 12 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Raffaela Cosentino as a secretary on 12 February 2021
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07 Dec 2020 |
MR01 |
Registration of charge 099036630003, created on 7 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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24 May 2019 |
MR01 |
Registration of charge 099036630002, created on 24 May 2019
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