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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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
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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RES10 ‐
Resolution of allotment of securities
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
AP01 |
Appointment of Mrs Sara Hague as a director on 17 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Simon Hague as a director on 17 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Elliot Jacobson as a director on 17 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Eugene Vincent Melfi as a director on 17 July 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Elliot Jacobson on 1 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Elliot Jacobson as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Eugene Melfi as a director on 1 March 2023
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22 Jan 2023 |
TM01 |
Termination of appointment of James Benbow as a director on 22 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Derek Evan Jacobson on 1 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr James Benbow on 1 December 2022
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19 Dec 2022 |
PSC05 |
Change of details for Fairfax Classical Properties Limited as a person with significant control on 1 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Jon Peter Ball on 1 December 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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