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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2022
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01 May 2024 |
CH01 |
Director's details changed for Mr Jonathan David Dunn on 1 January 2023
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH02 |
Sub-division of shares on 10 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Live Nation (Music) Uk Limited as a person with significant control on 10 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Jonathan David Dunn as a person with significant control on 10 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Justine Dick as a person with significant control on 10 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Lynn Lavelle as a director on 10 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 10 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Justine Dick as a director on 10 November 2021
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22 Nov 2021 |
AP03 |
Appointment of Selina Holliday Emeny as a secretary on 10 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 428a Hackney Road London E2 7AP to 30 st. John Street London EC1M 4AY on 22 November 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Sep 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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