Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Matthew Evans on 21 December 2022
|
|
|
12 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Sep 2022 |
RP04PSC07 |
Second filing for the cessation of Ian Matthew Evans as a person with significant control
-
ANNOTATION
Clarification a second filed PS07 was registered on 08/09/2022.
|
|
|
08 Sep 2022 |
RP04TM02 |
Second filing for the termination of Kate Evans as a secretary
|
|
|
25 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Lynn Lavelle as a director
|
|
|
25 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Stuart Robert Douglas as a director
|
|
|
24 Aug 2022 |
PSC02 |
Notification of Ln-Gaiety Holdings Limited as a person with significant control on 23 June 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Ian Matthew Evans as a person with significant control on 22 June 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Lynn Lavelle as a director on 22 June 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 25.08.2022.
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 22 June 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 25.08.2022.
|
|
|
24 Aug 2022 |
TM02 |
Termination of appointment of Kate Evans as a secretary on 22 June 2022
-
ANNOTATION
Clarification a second filed TM02 was registered on 08/09/2022.
|
|
|
24 Aug 2022 |
AD01 |
Registered office address changed from 18 Cloves Hill Morley Ilkeston DE7 6DH England to 30 st. John Street London EC1M 4AY on 24 August 2022
|
|
|
25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|