Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
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
|
|
|
04 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
07 Feb 2024 |
PSC05 |
Change of details for Hillersdon Investments Ltd as a person with significant control on 3 February 2024
|
|
|
07 Feb 2024 |
PSC05 |
Change of details for Portnall House Limited as a person with significant control on 3 February 2024
|
|
|
07 Feb 2024 |
PSC05 |
Change of details for Event Investments Holdings Ltd as a person with significant control on 3 February 2024
|
|
|
23 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Ronan Niall Kierans on 3 February 2023
|
|
|
29 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
04 Feb 2022 |
PSC05 |
Change of details for Portnall House Limited as a person with significant control on 3 February 2022
|
|
|
04 Feb 2022 |
PSC05 |
Change of details for Hillersdon Investments Ltd as a person with significant control on 3 February 2022
|
|
|
04 Feb 2022 |
PSC05 |
Change of details for Event Investment Holdings Ltd as a person with significant control on 3 February 2022
|
|
|
23 Nov 2021 |
CH01 |
Director's details changed for Mr Ronan Niall Kierans on 23 November 2021
|
|
|
12 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
25 Jun 2020 |
TM02 |
Termination of appointment of Andrew Paul Jackson as a secretary on 10 May 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Andrew Paul Jackson as a director on 10 May 2020
|
|
|
30 Apr 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 September 2020
|
|