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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CH01 |
Director's details changed for Mr James Matthews on 27 June 2024
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27 Jun 2024 |
PSC05 |
Change of details for High House Holdco Limited as a person with significant control on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Feb 2024 |
TM01 |
Termination of appointment of Neil Duncan Gillis as a director on 3 January 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Amba Secretaries Limited as a secretary on 31 January 2024
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MR01 |
Registration of charge 141308680004, created on 4 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 141308680005, created on 4 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 141308680002, created on 4 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 141308680003, created on 4 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 141308680001, created on 15 December 2023
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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27 Dec 2023 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 11 December 2023
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21 Dec 2023 |
PSC02 |
Notification of High House Holdco Limited as a person with significant control on 11 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Xenia Venues Ltd as a person with significant control on 11 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr James Matthews as a director on 11 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 11 December 2023
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19 Sep 2023 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 5 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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12 Apr 2023 |
AP01 |
Appointment of Mr Bruce Louis Offergelt as a director on 11 April 2023
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