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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08 Jan 2021 |
AP01 |
Appointment of Mr Laurence Clube as a director on 8 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Heidi Maria Coyne as a director on 8 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Mark Gillin Williams as a director on 8 January 2021
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08 Jan 2021 |
PSC02 |
Notification of Gig Retail Holdings Limited as a person with significant control on 8 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Great Ideas Group Limited as a person with significant control on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to C/O Legalinx Limited, Tallis House 2 Tallis Street London EC4Y 0AB on 8 January 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Gilun Williams on 24 April 2019
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25 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 19/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
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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21 Apr 2020 |
SH02 |
Sub-division of shares on 19 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Mark Gillin Williams on 6 December 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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25 Apr 2019 |
AP01 |
Appointment of Mr Mark Gillin Williams as a director on 24 April 2019
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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13 Jul 2018 |
TM01 |
Termination of appointment of Mark Gillin Williams as a director on 5 July 2018
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07 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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21 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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