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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06 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Duncan Stocks on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Fuller on 5 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 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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12 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
AP01 |
Appointment of Mr Simon Fuller as a director on 29 April 2022
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11 May 2022 |
AP01 |
Appointment of Mr Duncan Stocks as a director on 29 April 2022
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11 May 2022 |
PSC02 |
Notification of Rivervale Holdings Limited as a person with significant control on 29 April 2022
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11 May 2022 |
PSC07 |
Cessation of Endeavour Holdings Limited as a person with significant control on 29 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Georgina Melissa Sopwith as a director on 29 April 2022
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
MR01 |
Registration of charge 048982010004, created on 26 April 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Sep 2020 |
PSC05 |
Change of details for Endeavour Holdings Limited as a person with significant control on 1 October 2016
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Vincent Alex Pemberton on 4 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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31 Dec 2019 |
MR01 |
Registration of charge 048982010003, created on 20 December 2019
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