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 Nov 2023 |
PSC04 |
Change of details for Mrs Josephine Mary Wise as a person with significant control on 17 December 2021
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02 Nov 2023 |
PSC04 |
Change of details for Mr Martin Richard Smith as a person with significant control on 17 December 2021
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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06 Oct 2022 |
AD02 |
Register inspection address has been changed from Dean Court Upper Dean Huntingdon PE28 0NL England to Poets View Caedmon Avenue Whitby YO21 3JT
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06 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Poets View Caedmon Avenue Whitby YO21 3JT
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06 Oct 2022 |
AD04 |
Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ
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06 Oct 2022 |
AP01 |
Appointment of Mr Tarquin Simon Archer Folliss as a director on 6 October 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2023
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12 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
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 ‐
The capital of the company be subdivided into 20,000 new ordinary shares of £0.01 19/04/2022
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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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06 May 2022 |
SH02 |
Sub-division of shares on 19 April 2022
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06 May 2022 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Daniel King as a director on 20 September 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Dean Court Upper Dean Huntingdon PE28 0NL
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30 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Dean Court Upper Dean Huntingdon PE28 0NL
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30 Jan 2020 |
AD02 |
Register inspection address has been changed from Dean Court Upper Dean Huntingdon PE28 0NL England to Dean Court Upper Dean Huntingdon PE28 0NL
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30 Jan 2020 |
AD02 |
Register inspection address has been changed from Sasig Events Limited Dean Court Upper Dean Huntingdon PE28 0NL England to Dean Court Upper Dean Huntingdon PE28 0NL
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30 Jan 2020 |
AD02 |
Register inspection address has been changed to Dean Court Upper Dean Huntingdon PE28 0NL
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