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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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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12 Jan 2024 |
CERTNM |
Company name changed beautiful events and productions LIMITED\certificate issued on 12/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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18 Apr 2023 |
PSC04 |
Change of details for Mr Peter Donald Ferguson as a person with significant control on 1 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
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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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/01/2023
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01 Sep 2022 |
TM01 |
Termination of appointment of Pawel Stan Ferguson as a director on 16 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Robert William John Richardson as a director on 22 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Douglas Campbell as a director on 20 July 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Pawel Stan Ferguson on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 27 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Peter Donald Ferguson as a director on 3 May 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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25 Jun 2021 |
AD01 |
Registered office address changed from 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland to 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on 25 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 5/1 Learmonth Terrace Edinburgh EH4 1PQ Scotland to 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on 25 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland to 5/1 Learmonth Terrace Edinburgh EH4 1PQ on 13 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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