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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
PSC02 |
Notification of Giacom Bidco Limited as a person with significant control on 23 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Shaun Christopher Bodsworth as a person with significant control on 23 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Andrew Kenneth Boland as a director on 23 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Terence John O'brien as a director on 23 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Badger Farm Business Park Willowpit Lane Hilton Derbyshire DE65 5FN England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 5 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Eleanor Allseybrook as a director on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Shaun Christopher Bodsworth as a director on 23 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Shaun Bodsworth as a secretary on 23 October 2024
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2023
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Jan 2024 |
SH02 |
Sub-division of shares on 18 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Darren Salisbury as a director on 14 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Darren Salisbury as a person with significant control on 14 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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13 Jan 2023 |
CH03 |
Secretary's details changed for Shaun Bodsworth on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Eleanor Allseybrook on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Darren Salisbury as a person with significant control on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Darren Salisbury on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Shaun Christopher Bodsworth as a person with significant control on 12 January 2023
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