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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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
AP03 |
Appointment of Mr Daniel Beckett Black as a secretary on 10 August 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
CH02 |
Director's details changed for Gl Events Live Sa on 3 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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07 May 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/11/2017
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04 Jan 2018 |
AD01 |
Registered office address changed from Mill House Hambridge Lane Newbury Berkshire RG14 5UX England to Unit 6a Netherset Lane Madeley Crewe CW3 9PE on 4 January 2018
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 22/01/2018.
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2017 |
TM01 |
Termination of appointment of Richard David Abbott as a director on 1 November 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from Aganto Limited Station Road Castle Donington Derby DE74 2NL England to Mill House Hambridge Lane Newbury Berkshire RG14 5UX on 8 November 2017
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03 Nov 2017 |
AP01 |
Appointment of Mr Andrew Stuart Butters as a director on 1 November 2017
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02 Nov 2017 |
PSC02 |
Notification of Gl Events Uk Limited as a person with significant control on 1 November 2017
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02 Nov 2017 |
AP02 |
Appointment of Gl Events Live Sa as a director on 1 November 2017
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