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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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Oct 2023 |
AP01 |
Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Patrick Noel Foley as a director on 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry of company int documents approved/directors auth to approve/any two auth signatories or any one director authorised to execute obligations/director or secretary auth to sign doc/benefit of the members 17/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
MR01 |
Registration of charge 103591940001, created on 29 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Didier Jean Michel Souillat as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Patrick Noel Foley as a director on 14 November 2022
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03 Nov 2022 |
PSC05 |
Change of details for Time Out Market Limited as a person with significant control on 10 June 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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31 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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31 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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05 Nov 2021 |
TM01 |
Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021
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