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)
|
|
01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
29 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
23 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
|
|
|
26 May 2022 |
PSC05 |
Change of details for Teg Venues Uk Limited as a person with significant control on 24 May 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from 124 Cheltenham Road Bristol BS6 5RW England to Spectrum Bond Street Level 2 Bristol BS1 3LG on 13 May 2022
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Rizwan Khaleel Shaikh as a person with significant control on 8 June 2021
|
|
|
10 Jun 2021 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to 124 Cheltenham Road Bristol BS6 5RW on 10 June 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Steven Ian Ball as a person with significant control on 8 June 2021
|
|
|
10 Jun 2021 |
PSC02 |
Notification of Teg Venues Uk Limited as a person with significant control on 8 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Rizwan Khaleel Shaikh as a director on 8 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Jonathan David Cotterill as a director on 8 June 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Sandra Rouse as a director on 8 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Steven Ian Ball as a director on 8 June 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Geoffrey Paul Jones as a director on 8 June 2021
|
|
|
10 Jun 2021 |
MR04 |
Satisfaction of charge 098096720003 in full
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|