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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16 Aug 2024 |
AP01 |
Appointment of Ian Philip Kelly as a director on 17 June 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
MR01 |
Registration of charge 067609340003, created on 8 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 May 2021 |
PSC07 |
Cessation of Matthew Charles Reeve as a person with significant control on 1 April 2021
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10 May 2021 |
PSC07 |
Cessation of Sally Marianne Reeve as a person with significant control on 1 April 2021
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10 May 2021 |
PSC02 |
Notification of Westgate Bidco Limited as a person with significant control on 1 April 2021
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10 May 2021 |
PSC01 |
Notification of Sally Marianne Reeve as a person with significant control on 1 February 2017
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10 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 May 2021 |
PSC04 |
Change of details for Mr Matthew Charles Reeve as a person with significant control on 1 February 2017
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07 May 2021 |
PSC07 |
Cessation of Masa Capital Limited as a person with significant control on 1 February 2017
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07 May 2021 |
PSC02 |
Notification of Masa Capital Limited as a person with significant control on 6 April 2016
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2016
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2017
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 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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28 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
MR01 |
Registration of charge 067609340002, created on 1 April 2021
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16 Apr 2021 |
MR01 |
Registration of charge 067609340001, created on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Sally Marianne Reeve as a director on 1 April 2021
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