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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06 Aug 2024 |
AP04 |
Appointment of Birkett Long Secretaries Limited as a secretary on 7 June 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Birkett Long Secretaries Limited as a secretary on 7 June 2024
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06 Aug 2024 |
AP03 |
Appointment of Birkett Long Secretaries Limited as a secretary on 7 June 2024
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18 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2023 |
AP01 |
Appointment of Mr Antoine Colson as a director on 10 November 2023
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14 Nov 2023 |
CH02 |
Director's details changed for Europevents Sas on 10 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Rebecca Hotopf as a person with significant control on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Julian James Christian Turner as a director on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Rebecca Hotopf as a director on 10 November 2023
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14 Nov 2023 |
AP02 |
Appointment of Europevents Sas as a director on 10 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of James Maximillian Hotopf as a person with significant control on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of James Maximillian Hotopf as a director on 10 November 2023
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14 Nov 2023 |
PSC02 |
Notification of Europevents Sas as a person with significant control on 10 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
PSC04 |
Change of details for Rebecca Hotopf as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for James Maximillian Hotopf as a person with significant control on 21 March 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Gerald Alexander Mcmullen on 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Mr Thomas Gerald Alexander Mcmullen as a director on 1 November 2022
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