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 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 30 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022
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16 Nov 2022 |
AP03 |
Appointment of Ms Alice Rivers as a secretary on 15 November 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve dividend/share purchase agreement 25/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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15 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to 2 Kingdom Street London England W2 6JG on 15 February 2022
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06 Dec 2021 |
PSC07 |
Cessation of Leo Stemp as a person with significant control on 26 November 2021
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06 Dec 2021 |
PSC02 |
Notification of Hyve International Events Limited as a person with significant control on 26 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Paul Pablo Daniel Martin as a person with significant control on 26 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Toby Duckworth as a person with significant control on 26 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Charles Edward Hastings as a person with significant control on 26 November 2021
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03 Dec 2021 |
AP03 |
Appointment of Mr Jared Stephen Cranney as a secretary on 26 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr William David Hudson as a director on 26 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr James Richard Warsop as a director on 26 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Leo Stemp as a director on 26 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Paul Pablo Daniel Martin as a director on 26 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Charles Edward Hastings as a director on 26 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Toby Duckworth as a director on 26 November 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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