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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05 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 28 February 2025
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jul 2024 |
MR01 |
Registration of charge 080849150001, created on 4 July 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
TM01 |
Termination of appointment of Stephen James Watford as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Amarjit Sohpal as a director on 1 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of James Clifford Howell as a secretary on 1 July 2024
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02 Jul 2024 |
AP03 |
Appointment of Michael John Prior as a secretary on 1 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on 2 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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10 Mar 2024 |
AP03 |
Appointment of Mr James Clifford Howell as a secretary on 8 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Lan Ma as a secretary on 8 March 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Keith Anthony O'loughlin as a director on 25 January 2024
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23 Oct 2023 |
AP01 |
Appointment of Mr Stephen James Watford as a director on 18 October 2023
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23 Oct 2023 |
AP03 |
Appointment of Mrs Lan Ma as a secretary on 18 October 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Christopher Edward Wright as a director on 4 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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15 May 2023 |
AD01 |
Registered office address changed from The Lochouse Mead Lane Hertford SG13 7AX England to The Lockhouse Mead Lane Hertford SG13 7AX on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to The Lochouse Mead Lane Hertford SG13 7AX on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Robert Carl Hardman as a director on 12 April 2023
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15 May 2023 |
AP01 |
Appointment of Mr Keith Anthony O'loughlin as a director on 12 April 2023
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15 May 2023 |
PSC07 |
Cessation of Robert Carl Hardman as a person with significant control on 12 April 2023
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15 May 2023 |
AP01 |
Appointment of Mr Christopher Edward Wright as a director on 12 April 2023
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15 May 2023 |
PSC02 |
Notification of Smyle Creative Group Ltd as a person with significant control on 12 April 2023
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