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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09 Feb 2024 |
AP03 |
Appointment of Mr Alistair John Ritchie as a secretary on 5 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Andrew David Murphy as a director on 5 February 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Mark James Campbell as a director on 5 September 2023
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25 Aug 2023 |
MR01 |
Registration of charge 108626570003, created on 23 August 2023
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13 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2023 |
PSC07 |
Cessation of Gary Peter Grant as a person with significant control on 21 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Catherine Ann Grant as a person with significant control on 21 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 30 January 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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01 Jun 2021 |
AD01 |
Registered office address changed from The Entertainer Boughton Business Park, Bell Lane Little Chalfont Bucks HP6 6GL England to Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB on 1 June 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Gary Peter Grant as a person with significant control on 4 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Catherine Ann Grant as a person with significant control on 4 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 25 January 2020
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09 Jun 2020 |
MR01 |
Registration of charge 108626570002, created on 2 June 2020
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18 Dec 2019 |
AD01 |
Registered office address changed from The Entertainer Bell Lane Amersham HP6 6GL England to The Entertainer Boughton Business Park, Bell Lane Little Chalfont Bucks HP6 6GL on 18 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from The Entertainer Boughton Business Park Bell Lane Little Chalfont Bucks England to The Entertainer Bell Lane Amersham HP6 6GL on 16 December 2019
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17 Oct 2019 |
AA |
Group of companies' accounts made up to 26 January 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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18 Mar 2019 |
MR01 |
Registration of charge 108626570001, created on 12 March 2019
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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