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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20 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
PSC02 |
Notification of Ln-Gaiety Holdings Limited as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr James Hands as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Ms Lynn Lavelle as a director on 14 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ to 30 st. John Street London EC1M 4AY on 14 December 2023
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14 Dec 2023 |
SH19 |
Statement of capital on 14 December 2023
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14 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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14 Dec 2023 |
SH20 |
Statement by Directors
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 14/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of David James Bateman as a director on 31 March 2022
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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20 May 2021 |
AA |
Full accounts made up to 31 December 2019
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19 May 2021 |
AP01 |
Appointment of Mr Clive Michael Morris as a director on 18 December 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr David Bateman as a director on 18 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Anastasia Giannakou as a director on 18 December 2020
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