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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02 Oct 2024 |
MR01 |
Registration of charge 101843160001, created on 27 September 2024
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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09 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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28 Jul 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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06 Mar 2023 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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16 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH
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16 Dec 2022 |
TM02 |
Termination of appointment of Graham John Bird as a secretary on 16 December 2022
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16 Dec 2022 |
AP03 |
Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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12 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2021
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12 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Martin Shuker as a director on 29 June 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Philip Anthony Shepherd as a director on 29 June 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Karen Bach as a director on 29 June 2021
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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11 Mar 2022 |
TM01 |
Termination of appointment of John Edward Story as a director on 2 August 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12.09.2022.
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
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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RES13 ‐
Re-change of name 22/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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