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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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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09 May 2023 |
TM01 |
Termination of appointment of Simon Philip Landi as a director on 30 April 2023
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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21 Oct 2022 |
MR01 |
Registration of charge 104986550006, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 104986550005, created on 6 October 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Dec 2021 |
MR01 |
Registration of charge 104986550003, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 104986550004, created on 16 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2021 |
SH02 |
Sub-division of shares on 29 October 2021
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 8th Floor Trafford House Chester Road Stretford Manchester M32 0RS England to Avalon Oxford Road Bournemouth BH8 8EZ on 2 November 2021
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02 Nov 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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02 Nov 2021 |
PSC02 |
Notification of Sideshow Group Ltd as a person with significant control on 29 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Simon Philip Landi as a person with significant control on 29 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Robert Mark Hope as a person with significant control on 29 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Anthony Richard Hill as a director on 29 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Jonathan Lansdowne Russell as a director on 29 October 2021
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27 Oct 2021 |
MR04 |
Satisfaction of charge 104986550002 in full
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