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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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
PSC07 |
Cessation of Oliver David Mason as a person with significant control on 8 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Ms Lynn Lavelle as a director on 8 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Selina Holliday Emeny as a director on 8 April 2024
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16 Apr 2024 |
PSC02 |
Notification of Ln-Gaiety Holdings Limited as a person with significant control on 8 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of James Michael Zuppinger as a director on 8 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Thomas Michael Tripp as a director on 8 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR United Kingdom to 30 st. John Street London EC1M 4AY on 16 April 2024
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 9 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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18 May 2022 |
AP01 |
Appointment of Mr Thomas Michael Tripp as a director on 22 March 2022
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17 May 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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