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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15 Apr 2024 |
CH01 |
Director's details changed for Mr Steve Parish on 9 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr David Scott Blitzer on 9 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Joshua Jordan Harris on 9 April 2024
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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22 Dec 2021 |
MR01 |
Registration of charge 072064090006, created on 20 December 2021
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10 Nov 2021 |
RP04AP01 |
Second filing for the appointment of John Charles Textor as a director
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03 Nov 2021 |
AP01 |
Appointment of John Charles Textor as a director on 11 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 10/11/21
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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22 Apr 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 July 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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05 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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04 Dec 2018 |
AP03 |
Appointment of Sean O'loughlin as a secretary on 12 September 2018
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04 Dec 2018 |
TM02 |
Termination of appointment of Harish Jani as a secretary on 12 September 2018
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13 Jul 2018 |
PSC02 |
Notification of Palace Midco Uk Limited as a person with significant control on 6 April 2016
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