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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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
MR01 |
Registration of charge 050717640007, created on 15 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 050717640008, created on 15 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 050717640009, created on 15 November 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Active Gp Limited as a person with significant control on 22 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Active Private Equity Advisory Llp as a person with significant control on 22 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Todaytix Production Holdings Ltd as a person with significant control on 22 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 5 New Street Square London EC4A 3TW on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Fabien Douglas Robert Riggall as a director on 22 September 2022
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