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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 131954280002, created on 18 June 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Bruce Grant Murray as a director on 11 January 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Eric Robert Newnham as a director on 25 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
MR01 |
Registration of charge 131954280001, created on 5 May 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
PSC02 |
Notification of Talon Outdoor Holdings Limited as a person with significant control on 5 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Robin Hall as a person with significant control on 5 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Robert Francis Clarke as a director on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr. Barry Howard Cupples as a director on 5 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr. Bruce Grant Murray as a director on 5 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 15 Greek Street London W1D 4DP England to 53 Frith Street London W1D 4SN on 14 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
PSC04 |
Change of details for Mr Robin Hall as a person with significant control on 15 July 2022
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