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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07 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Nigel Duncan Taee on 6 February 2025
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19 Sep 2024 |
AD01 |
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 19 September 2024
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04 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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07 Feb 2024 |
PSC05 |
Change of details for Portnall House Limited as a person with significant control on 6 February 2024
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07 Feb 2024 |
PSC05 |
Change of details for Event Investments Holdings Ltd as a person with significant control on 6 February 2024
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Ronan Niall Kierans on 6 February 2023
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04 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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07 Feb 2022 |
PSC05 |
Change of details for Portnall House Limited as a person with significant control on 6 February 2022
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07 Feb 2022 |
PSC05 |
Change of details for Event Investment Holdings Ltd as a person with significant control on 6 February 2022
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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26 Jun 2020 |
TM02 |
Termination of appointment of Andrew Paul Jackson as a secretary on 10 May 2020
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30 Apr 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 September 2020
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11 Feb 2020 |
PSC02 |
Notification of Portnall House Limited as a person with significant control on 5 February 2020
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11 Feb 2020 |
PSC02 |
Notification of Event Investment Holdings Ltd as a person with significant control on 5 February 2020
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11 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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