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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 28 March 2024
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors shall not decline to register any transfer of shares 27/09/2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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01 Nov 2022 |
AP02 |
Appointment of T20 Ultimo Midco Limited as a director on 28 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Ian James Munro as a director on 28 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Fab Office 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ United Kingdom to 33 Soho Square London W1D 3QU on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of David Michael O'malley as a director on 28 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Levon Michael Antonian as a director on 28 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of David O'malley as a secretary on 28 October 2022
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07 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2013
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07 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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05 Jul 2022 |
SH02 |
Sub-division of shares on 21 December 2005
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 June 1996
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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06 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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