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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Matthew Evans on 21 December 2022
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12 Sep 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 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
SH08 |
Change of share class name or designation
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08 Sep 2022 |
RP04PSC07 |
Second filing for the cessation of Ian Matthew Evans as a person with significant control
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ANNOTATION
Clarification a second filed PS07 was registered on 08/09/2022.
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08 Sep 2022 |
RP04TM02 |
Second filing for the termination of Kate Evans as a secretary
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25 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Lynn Lavelle as a director
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25 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Stuart Robert Douglas as a director
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24 Aug 2022 |
PSC02 |
Notification of Ln-Gaiety Holdings Limited as a person with significant control on 23 June 2022
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24 Aug 2022 |
PSC07 |
Cessation of Ian Matthew Evans as a person with significant control on 22 June 2022
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24 Aug 2022 |
AP01 |
Appointment of Lynn Lavelle as a director on 22 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25.08.2022.
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24 Aug 2022 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 22 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25.08.2022.
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24 Aug 2022 |
TM02 |
Termination of appointment of Kate Evans as a secretary on 22 June 2022
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ANNOTATION
Clarification a second filed TM02 was registered on 08/09/2022.
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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
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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