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 small company made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Robert Nathan Waller on 1 September 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
PSC05 |
Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 16 July 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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02 Mar 2021 |
CH01 |
Director's details changed for Robert Nathan Waller on 1 March 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CH03 |
Secretary's details changed for Selina Holliday Emeny on 16 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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03 Sep 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from Regent Arcade House Argyll Street London W1F 7TS England to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 2 July 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
MA |
Memorandum and Articles of Association
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08 May 2019 |
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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29 Apr 2019 |
CH01 |
Director's details changed for Robert Nathan Waller on 15 April 2019
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29 Apr 2019 |
CH03 |
Secretary's details changed for Selina Holliday Emery on 1 April 2019
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29 Apr 2019 |
AP03 |
Appointment of Selina Holliday Emery as a secretary on 1 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Denis James Desmond as a director on 1 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 1 April 2019
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