Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratified and approved pursuant to section 190 of the companues act 2006 07/10/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
PSC05 |
Change of details for Host Global Limited as a person with significant control on 18 May 2021
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from Bailey House 4 -10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 23 August 2021
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|
|
08 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2019
|
|
|
03 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
|
|
|
30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/08/2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
|
|
|
29 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2017
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
15 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/03/2017
|
|