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)
|
|
12 Feb 2024 |
CERTNM |
Company name changed the experience department LIMITED\certificate issued on 12/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-12
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Jake Stevens Mc Coy as a director on 26 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Philip Michael Mccormick-Welton as a director on 26 January 2024
|
|
|
17 Dec 2023 |
TM01 |
Termination of appointment of Robin Breese Davies as a director on 15 December 2023
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Roland Robert Joseph Perry as a director on 15 December 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Jake Stevens Mc Coy as a director on 8 September 2023
|
|
|
28 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
02 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Anna Kate Breese-Davies as a director on 30 September 2022
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Anna Kate Breese-Davies as a person with significant control on 20 April 2022
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Robin James Breese-Davies as a person with significant control on 20 April 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Ryan William Stana as a director on 13 April 2022
|
|
|
06 Apr 2022 |
CERTNM |
Company name changed the entertainment department (uk) LIMITED\certificate issued on 06/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-17
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Michael Welton on 28 March 2022
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Christian Lacey as a director on 12 October 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
09 Aug 2021 |
TM01 |
Termination of appointment of Steven Leatham as a director on 9 August 2021
|
|
|
23 Feb 2021 |
AP01 |
Appointment of Mr Roland Robert Joseph Perry as a director on 2 February 2021
|
|
|
16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|