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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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: approval of the audio visual group enterprise management scheme share plan / authorisation for directors 17/04/2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 24 April 2024
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13 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 2 September 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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03 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/11/2019
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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15 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 03/07/2020.
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11 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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04 Oct 2018 |
AD01 |
Registered office address changed from Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH England to Devonshire House 1 Devonshire Street London W1W 5DR on 4 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Garry Elms on 2 October 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England to Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH on 18 June 2018
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18 Jun 2018 |
CH01 |
Director's details changed for Mr Garry Elms on 18 June 2018
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18 Jun 2018 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 18 June 2018
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15 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-14
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