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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11 Apr 2024 |
AA |
Full accounts made up to 2 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Charles Gill on 24 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr David William Dinsmore on 24 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Charles Gill on 24 July 2023
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05 Apr 2023 |
AA |
Full accounts made up to 3 July 2022
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22 Mar 2023 |
AP01 |
Appointment of Mr David William Dinsmore as a director on 31 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Emma Caroline Humphreys on 25 July 2022
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09 Nov 2022 |
AP01 |
Appointment of Emma Caroline Humphreys as a director on 25 July 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2022 under section 1088 of the Companies Act 2006
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08 Nov 2022 |
TM01 |
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022
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19 Jul 2022 |
AA |
Full accounts made up to 27 June 2021
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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27 Apr 2021 |
MR04 |
Satisfaction of charge 115951940001 in full
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
PSC05 |
Change of details for News Corp Uk & Ireland Limited as a person with significant control on 7 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of Christopher Evans as a person with significant control on 7 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of Brand Events Holdings Limited as a person with significant control on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Christopher Paul Hughes as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Christopher Evans as a director on 7 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Michael Charles Gill as a director on 29 March 2021
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