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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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
PSC02 |
Notification of Easyfairs Uk Limited as a person with significant control on 17 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Rupert Bertram Redesdale as a person with significant control on 17 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Jason Philip Franks as a person with significant control on 17 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to Second Floor Regal House 70 London Road Twickenham TW1 3QS on 20 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Matthew Edward Benyon as a director on 17 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Ms Alison Barbara Willis as a director on 17 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Rupert Bertram Redesdale as a director on 17 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Michael Francis Jacobs as a director on 17 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Joanne Franks as a director on 17 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Jason Philip Franks as a director on 17 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Christophe Bruno Asselin as a director on 17 December 2024
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Christophe Bruno Asselin on 26 May 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Michael Francis Jacobs on 2 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Christophe Bruno Asselin on 2 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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