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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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
PSC02 |
Notification of Darkeside Investments Limited as a person with significant control on 4 April 2023
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15 Apr 2023 |
PSC02 |
Notification of Tmk O'dywer Limited as a person with significant control on 4 April 2023
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15 Apr 2023 |
PSC04 |
Change of details for Mr Neil Darkes as a person with significant control on 4 April 2023
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15 Apr 2023 |
PSC04 |
Change of details for Mr Terence Odwyer as a person with significant control on 4 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Neil Darkes on 28 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Neil Darkes on 28 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Neil Darkes as a person with significant control on 28 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Terence Odwyer as a person with significant control on 28 March 2021
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Terence Odwyer on 25 November 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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29 Jan 2020 |
AD01 |
Registered office address changed from Business Design Centre, Suite 125 52 Upper St. London N1 0QH England to Suite 201 Business Design Centre 52 Upper St. London N1 0QH on 29 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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