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 |
AA |
Accounts for a small company made up to 2 July 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 30 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Thomas Kidd as a director on 5 September 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 3 July 2022
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25 Aug 2022 |
MR04 |
Satisfaction of charge 127928190001 in full
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25 Aug 2022 |
MR01 |
Registration of charge 127928190002, created on 16 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 27 June 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Tobias Samuel Alexander Jackson as a director on 26 November 2021
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06 Jan 2022 |
AP01 |
Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 26 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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12 Aug 2021 |
AP01 |
Appointment of Toby John Rolph as a director on 2 August 2021
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14 May 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 June 2021
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14 May 2021 |
PSC02 |
Notification of Nightcap Plc as a person with significant control on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Bryan Matthew Lloyd as a person with significant control on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Thomas Kidd as a person with significant control on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Tobias Samuel Alexander Jackson as a person with significant control on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Bryan Lloyd as a director on 14 May 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
AP01 |
Appointment of Mr Bryan Lloyd as a director on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Tobias Samuel Alexander Jackson as a director on 8 March 2021
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
MR01 |
Registration of charge 127928190001, created on 12 February 2021
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