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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09 May 2024 |
CH01 |
Director's details changed for Mr Lachlan Charles Robert Gordon on 11 April 2017
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08 May 2024 |
CH01 |
Director's details changed for Mr Lachlan Charles Robert Gordon on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Robert Edward Parry as a director on 27 March 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
PSC02 |
Notification of Cream Global Limited as a person with significant control on 27 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Robert Edward Parry as a person with significant control on 27 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Arthur William Grey Hazlerigg as a person with significant control on 27 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Lachlan Charles Robert Gordon as a person with significant control on 27 March 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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24 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 65 Alfred Road C/O Marble Ldn, Great Western Studios London W2 5EU England to 30 st. John Street London EC1M 4AY on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Scott Andrew Barton as a director on 27 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Ms Lynn Lavelle as a director on 27 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
PSC04 |
Change of details for Mr Arthur William Grey Hazlerigg as a person with significant control on 14 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Hon. Arthur William Grey Hazlerigg on 14 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Lachlan Gordon on 14 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Arthur William Grey Hazlerigg as a person with significant control on 14 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Arthur William Grey Hazlerigg as a person with significant control on 14 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Robert Edward Parry as a person with significant control on 14 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
PSC01 |
Notification of Arthur William Grey Hazlerigg as a person with significant control on 14 December 2023
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