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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22 May 2024 |
AD01 |
Registered office address changed from 53 Redbridge Lane East Ilford Essex IG4 5EY United Kingdom to 24-28 Bloomsbury Way London WC1A 2SN on 22 May 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The conflicts of interest article contained within the articles of association (the "articles") be and is hereby dis-applied so that the director, being conflicted, may participate in the decision-making process as at the date of these resolutions/the provision requiring fwo directors to be present ai a directors' meeting for it to be quorate contained within the articles shall not apply to the directors meeting taking place as at the date these resolutions. 30/01/2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest articles dis-applied so that director, being conflicted, may participate in decision-making process/provision requiring 2 directors to be present at a directors' meeting for it to be quorate contained within the articles adopted at incorporation shall not apply to directors meeting taking place as at the date of this resolution 30/01/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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20 Mar 2024 |
PSC01 |
Notification of Nicholas James Gillett as a person with significant control on 30 January 2024
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20 Mar 2024 |
PSC02 |
Notification of Nightcap Brands Limited as a person with significant control on 30 January 2024
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20 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Ciaran Thomas Mcnicholas as a director on 30 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Peter Alexander Denis Davie as a director on 31 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Jeremy Winslow Parsons as a director on 31 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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14 Sep 2018 |
TM02 |
Termination of appointment of Simone Denise Probyn as a secretary on 31 August 2018
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