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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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03 Apr 2024 |
MR01 |
Registration of charge 135382030002, created on 28 March 2024
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05 Jan 2024 |
AP01 |
Appointment of Mrs Aidana Zhakupbekova as a director on 4 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Noël Rauch as a director on 12 December 2023
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022
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15 Sep 2022 |
SH19 |
Statement of capital on 15 September 2022
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15 Sep 2022 |
SH20 |
Statement by Directors
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15 Sep 2022 |
CAP-SS |
Solvency Statement dated 13/09/22
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 13/09/2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2022 |
MR01 |
Registration of charge 135382030001, created on 3 August 2022
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05 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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05 Oct 2021 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
PSC07 |
Cessation of David Michael Mcgovern as a person with significant control on 23 August 2021
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29 Sep 2021 |
PSC02 |
Notification of Resort Midco Limited as a person with significant control on 23 August 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Jonny Musker as a director on 31 August 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Sébastien Marchon as a director on 31 August 2021
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