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 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Adam Epps as a director on 12 July 2024
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23 May 2024 |
AP01 |
Appointment of Mark Adam Epps as a director on 1 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Craig Mcdermott as a director on 20 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Redding as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Luke Redding as a director on 31 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 066717910005, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 066717910004, created on 6 October 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Luke Redding on 6 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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20 Dec 2021 |
MR01 |
Registration of charge 066717910002, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 066717910003, created on 16 December 2021
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13 Dec 2021 |
PSC05 |
Change of details for Sideshow Group Ltd as a person with significant control on 18 November 2021
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
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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26 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Hill on 18 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 18 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Anthony Hill as a director on 18 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Lauren Redding as a director on 18 November 2021
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