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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest 29/01/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2024 |
PSC02 |
Notification of Aztec Event Services Limited as a person with significant control on 29 January 2024
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11 Mar 2024 |
PSC07 |
Cessation of Tomasz Walczak as a person with significant control on 29 January 2024
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11 Mar 2024 |
PSC07 |
Cessation of John Douglas Robson as a person with significant control on 29 January 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Tomasz Walczak as a director on 29 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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23 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
PSC04 |
Change of details for Mr John Douglas Robson as a person with significant control on 20 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr John Douglas Robson on 20 March 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 14 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Tomasz Walczak as a person with significant control on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Tomasz Walczak on 21 November 2019
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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