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 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 16/04/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Apr 2024 |
SH02 |
Sub-division of shares on 16 April 2024
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22 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
PSC02 |
Notification of Adama Entertainment Limited as a person with significant control on 16 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Miss Annie Rebekah Guy as a person with significant control on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Jason Charles Haigh-Ellery as a director on 16 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Daniel Stephen Looney as a director on 30 September 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 August 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
AP01 |
Appointment of Mr Adam Samuel Paulden as a director on 23 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Daniel Stephen Looney as a director on 23 September 2022
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18 May 2022 |
AD01 |
Registered office address changed from 19 Dalton Heights Dalton-Le-Dale Seaham County Durham SR7 8LB England to 3rd Floor 80 st. Martin's Lane London WC2N 4AA on 18 May 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 16 Mapleton Drive Mappleton Drive Seaham SR7 7DY England to 19 Dalton Heights Dalton-Le-Dale Seaham County Durham SR7 8LB on 7 March 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Jul 2020 |
AD01 |
Registered office address changed from 7 Mapleton Drive 7 Mappleton Drive East Shore Village Seaham SR7 7DY England to 16 Mapleton Drive Mappleton Drive Seaham SR7 7DY on 9 July 2020
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