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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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 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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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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17 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 17 July 2020
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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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06 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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27 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Nov 2018 |
PSC05 |
Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 25 October 2018
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25 Sep 2018 |
SH08 |
Change of share class name or designation
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25 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2018 |
TM01 |
Termination of appointment of Selina Holliday Emeny as a director on 1 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 1 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Selina Holliday Emeny as a director on 1 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Paul Robert Latham as a director on 1 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2018 |
CH01 |
Director's details changed for Mr Simon James Moran on 31 May 2018
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30 May 2018 |
AP01 |
Appointment of Mr Simon James Moran as a director on 30 May 2018
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