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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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06 Mar 2024 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 6 March 2024
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20 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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06 Feb 2024 |
MR01 |
Registration of charge 051043830003, created on 6 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Kenan Thomas Erkul as a director on 25 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
MR01 |
Registration of charge 051043830002, created on 22 December 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Tetris Bidco Limited as a person with significant control on 24 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Rupert John Williams as a person with significant control on 24 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Amanda Joy Williams as a person with significant control on 24 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Jeffrey John Harrison on 24 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Rupert John Williams as a director on 24 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Amanda Joy Williams as a secretary on 24 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Benedict Michael Cooke as a director on 24 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Jeffrey John Harrison as a director on 24 October 2023
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31 Oct 2023 |
MR04 |
Satisfaction of charge 051043830001 in full
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratified approved 09/10/2023
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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