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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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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30 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
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30 Nov 2022 |
AD02 |
Register inspection address has been changed to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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27 Aug 2019 |
SH02 |
Sub-division of shares on 1 August 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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23 Aug 2019 |
SH08 |
Change of share class name or designation
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23 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 01/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
PSC01 |
Notification of Aisha Nasib Tilstone as a person with significant control on 1 August 2019
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14 Aug 2019 |
PSC05 |
Change of details for Malo Events Limited as a person with significant control on 1 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mrs Aisha Nasib Tilstone as a director on 1 August 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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07 May 2019 |
PSC05 |
Change of details for Malo Events Limited as a person with significant control on 11 April 2019
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07 May 2019 |
PSC07 |
Cessation of Gemma Gallagher as a person with significant control on 11 April 2019
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