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 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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02 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Nov 2024 |
PSC02 |
Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Joe Mullee as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Joseph Mullee as a director on 29 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Joseph Mullee as a secretary on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Philip Dennis Morris as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Paul Barry Morris as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Jack Anthony Morris as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Gerald Edward Morris as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Andrew Bernard Morris as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jeremy Paul Esmond Rees as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Humaid Matar Al Dhaheri as a director on 29 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 5 November 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2016
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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