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 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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05 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Mark Allen as a director on 13 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Mark Charles Allen as a director on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Jason Philip Franks as a person with significant control on 13 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to St Judes Church Dulwich Road London SE24 0PB on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Rupert Bertram Redesdale as a director on 13 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Ma Exhibitions Limited as a person with significant control on 13 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Jason Philip Franks as a director on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Rupert Bertram Redesdale as a person with significant control on 13 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr Benjamin Mark Allen as a secretary on 13 June 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 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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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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