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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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
TM01 |
Termination of appointment of Richard Jonathan Samuel as a director on 13 March 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Keith Patrick Goddard as a director on 1 January 2024
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03 Jan 2024 |
AP02 |
Appointment of Dower House Consulting Llp as a director on 1 January 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of Margaret Ann Draycott as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Keith Patrick Goddard as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Dower House Consulting Llp as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of William Hugh Bloomfield as a director on 30 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
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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24 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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29 Sep 2023 |
AD01 |
Registered office address changed from Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA United Kingdom to Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Carl Burstein on 28 September 2023
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29 Sep 2023 |
AP02 |
Appointment of Dower House Consulting Llp as a director on 28 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr William Hugh Bloomfield as a director on 28 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Keith Patrick Goddard as a director on 28 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mrs Margaret Ann Draycott as a director on 28 September 2023
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29 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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29 Jul 2023 |
PSC04 |
Change of details for Mr Piers Benedict Adam as a person with significant control on 29 July 2023
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05 Jul 2023 |
PSC02 |
Notification of Mahiki Brands International Limited as a person with significant control on 24 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Director Daniel Carl Burstein as a director on 27 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of Andreas Werner Herb as a director on 25 May 2023
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