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 12 October 2024 with updates
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
PSC02 |
Notification of Arena Maestro Limited as a person with significant control on 23 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Robert John Edge as a person with significant control on 23 May 2024
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05 Jun 2024 |
AP03 |
Appointment of Katie Jane Crone as a secretary on 23 May 2024
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05 Jun 2024 |
AP03 |
Appointment of Angela Mary Gill as a secretary on 23 May 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Jane Alison Healey as a secretary on 23 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Robert John Edge as a director on 23 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Jane Alison Healey as a director on 23 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Simon Nicholas Gill as a director on 23 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Marcus John Crone as a director on 23 May 2024
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31 May 2024 |
MR01 |
Registration of charge 064040700002, created on 23 May 2024
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09 May 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
SH02 |
Statement of capital on 31 December 2020
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08 Apr 2023 |
SH02 |
Statement of capital on 31 December 2018
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
AP01 |
Appointment of Mrs Jane Alison Healey as a director on 22 February 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
TM01 |
Termination of appointment of James Frederick Morris Adams as a director on 19 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 18 August 2021
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