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)
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Aug 2022 |
AP03 |
Appointment of Mr Mark Leonard Hutchinson as a secretary on 18 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Roy Watts-Lay as a director on 18 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Stuart Payne as a director on 18 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr David Cassidy as a director on 18 August 2022
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Fifth Floor Suite 23, 63/66 Hatton Garden London EC1N 8LE England to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 19 August 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Nigel Ferrier as a director on 18 August 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of James Fernando as a director on 18 August 2022
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Mr Mark Leonard Hutchinson as a director on 18 August 2022
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Mr Johnathon Ryder as a director on 18 August 2022
|
|
|
17 Aug 2022 |
MR04 |
Satisfaction of charge 076427960001 in full
|
|
|
05 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
21 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
-
ANNOTATION
Clarification a second filed SH06 was registered on 24.08.2022.
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
|
|
|
07 May 2021 |
PSC02 |
Notification of Making Giants 2020 Limited as a person with significant control on 5 March 2021
|
|
|
07 May 2021 |
PSC07 |
Cessation of Ferrier Pearce Creative Group Limited as a person with significant control on 5 March 2021
|
|
|
05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
|
|
|
28 May 2020 |
AD01 |
Registered office address changed from 14-15 Hatton Garden London EC1N 8AT to Fifth Floor Suite 23, 63/66 Hatton Garden London EC1N 8LE on 28 May 2020
|
|
|
27 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-26
|
|
|
23 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
|
|
|
28 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
31 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2019
|
|