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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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 13 November 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Oladotun Omotomilola as a director on 10 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 11/03/2024
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21 Mar 2024 |
SH02 |
Sub-division of shares on 11 March 2024
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15 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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28 Nov 2023 |
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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01 Aug 2023 |
AP01 |
Appointment of Oladotun Omotomilola as a director on 1 August 2023
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01 Aug 2023 |
AP02 |
Appointment of W Events Limited as a director on 31 July 2023
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Oladotun Omotomilola as a director on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Dotun Omo as a person with significant control on 14 June 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Joseph Steiert as a person with significant control on 13 January 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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16 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas Joseph Steiert as a person with significant control on 14 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Joseph Steiert on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Unit 5 325 Ordsall Lane Salford M5 3LW England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 14 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Invasion Group Ltd as a person with significant control on 13 January 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas Joseph Steiert as a person with significant control on 13 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 12 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Oladotun Omotomilola as a director on 13 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Marcie Schneider as a director on 12 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Dennis Wong as a director on 12 January 2023
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