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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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
SH02 |
Sub-division of shares on 22 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Pink Moon Events Limited as a person with significant control on 22 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Joseph Charles Lister as a person with significant control on 22 October 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Joseph Charles Lister on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Joseph Charles Lister as a person with significant control on 1 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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06 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Joseph Harry Lister as a director
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Joseph Charles Lister on 28 February 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Mar 2022 |
AP01 |
Appointment of Mr Joseph Harry Lister as a director on 3 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/04/22
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28 Feb 2022 |
AD01 |
Registered office address changed from New Farm Hoveringham Lane Hoveringham Notts NG14 7JX to The Arena Blind Lane Tockwith York YO26 7QJ on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Joseph Charles Lister as a person with significant control on 25 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Richard John Cave as a person with significant control on 25 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Richard John Cave as a director on 25 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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