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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04 Feb 2025 |
AD01 |
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 4 February 2025
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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28 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
MR01 |
Registration of charge 122326060003, created on 17 May 2024
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20 May 2024 |
MR04 |
Satisfaction of charge 122326060001 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 122326060002 in full
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17 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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11 Apr 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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29 Feb 2024 |
PSC01 |
Notification of Elena Savostianova as a person with significant control on 8 December 2023
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29 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 February 2024
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14 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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22 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Dec 2021 |
MR01 |
Registration of charge 122326060002, created on 3 December 2021
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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06 May 2021 |
AP01 |
Appointment of Édith Allain as a director on 4 May 2021
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26 Nov 2020 |
AP01 |
Appointment of Guillaume Clairet-Baril as a director on 26 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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12 Feb 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 June 2020
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07 Feb 2020 |
AP03 |
Appointment of Ms Édith Allain as a secretary on 1 October 2019
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27 Nov 2019 |
MA |
Memorandum and Articles of Association
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