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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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Adam Epps as a director on 12 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Mark Adam Epps as a director on 1 March 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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06 Dec 2022 |
MR01 |
Registration of charge 042144770002, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 042144770003, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 042144770004, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 042144770005, created on 6 December 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2022 |
PSC02 |
Notification of Sideshow Group Ltd as a person with significant control on 7 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Simon John Norris as a person with significant control on 7 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Sally Lincoln as a person with significant control on 7 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Alastair Graham Campbell as a person with significant control on 7 October 2022
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31 Oct 2022 |
SH08 |
Change of share class name or designation
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31 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 7 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Tony Hill as a director on 7 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from King William House 13 Queen Square Bristol BS1 4NT to Avalon Oxford Road Bournemouth BH8 8EZ on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Mark Darren Smith as a director on 7 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Simon John Norris as a director on 7 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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