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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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Adam Epps as a director on 12 July 2024
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23 May 2024 |
AP01 |
Appointment of Mark Adam Epps as a director on 1 March 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Carl Hendy as a director on 10 August 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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21 Oct 2022 |
MR01 |
Registration of charge 110824320004, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 110824320003, created on 6 October 2022
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20 Dec 2021 |
MR01 |
Registration of charge 110824320001, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 110824320002, created on 16 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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13 Dec 2021 |
PSC05 |
Change of details for Sideshow Group Ltd as a person with significant control on 18 November 2021
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Carl Hendy on 29 November 2021
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26 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
AP01 |
Appointment of Mr Anthony Richard Hill as a director on 18 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 18 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Thu Tieu as a director on 18 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Carl Hendy as a secretary on 18 November 2021
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25 Nov 2021 |
PSC02 |
Notification of Sideshow Group Ltd as a person with significant control on 18 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Carl Hendy as a person with significant control on 18 November 2021
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