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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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Apr 2024 |
TM01 |
Termination of appointment of Sacha John Edward Lord as a director on 25 March 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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04 Jun 2021 |
PSC05 |
Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 16 July 2020
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04 Jun 2021 |
PSC05 |
Change of details for Hot Festivals Limited as a person with significant control on 16 July 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Sacha John Edward Lord-Marchionne on 1 November 2018
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Sacha John Edward Lord-Marchionne on 30 January 2020
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any breach of article 19.17 re transfer of b ordinary shares by richard mcginnis be waived 24/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Drape on 28 October 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Simon James Moran on 21 August 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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28 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Samuel Edward Kandel on 13 February 2017
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Aug 2018 |
AP01 |
Appointment of Selina Holliday Emeny as a director on 21 August 2018
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30 Aug 2018 |
TM01 |
Termination of appointment of Paul Robert Latham as a director on 21 August 2018
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