Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
|
|
|
20 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
|
|
|
20 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
|
|
|
20 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
|
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
|
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Bryan Stokes on 15 October 2024
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from Unit a3 Broomsleigh Business Park, Worsley Bridge Worsley Bridge Road London SE26 5BN to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 9 July 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Steven John Mallett as a director on 3 April 2024
|
|
|
02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
23 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
19 Jan 2023 |
MR01 |
Registration of charge 071614400003, created on 18 January 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of David Matthew Hodges as a director on 28 February 2022
|
|
|
08 Apr 2022 |
PSC05 |
Change of details for F.G. Curtis Plc as a person with significant control on 28 February 2022
|
|
|
04 Apr 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 May 2022
|
|
|
17 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Provision and performance of terms and transactions contemplated by various docs be approved/ count in quorum and vote re facilities agreement, authorisation of director’s conflict of interest/ director authority to execute, deliver and approve various docs/ company business 28/02/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Mr Mark Bryan Stokes as a director on 28 February 2022
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Mr Gerard Patrick Harford as a director on 28 February 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Joanne Susan Williams as a director on 28 February 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of John Curtis as a director on 28 February 2022
|
|