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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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom to 91 - 93 Charterhouse Street London EC1M 6HR on 23 October 2023
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19 Dec 2022 |
MR01 |
Registration of charge 123385800004, created on 7 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr James Robert Callahan on 20 October 2022
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03 Oct 2022 |
MR01 |
Registration of charge 123385800003, created on 22 September 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
MR01 |
Registration of charge 123385800002, created on 8 July 2022
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24 Feb 2022 |
MR01 |
Registration of charge 123385800001, created on 23 February 2022
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14 Feb 2022 |
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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11 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
PSC02 |
Notification of Forever Bidco Limited as a person with significant control on 1 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Andrew Jones as a person with significant control on 1 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of James Robert Callahan as a person with significant control on 1 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Angela Jones as a secretary on 1 February 2022
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
PSC04 |
Change of details for Andrew Jones as a person with significant control on 7 February 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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07 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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03 Mar 2020 |
PSC01 |
Notification of James Robert Callahan as a person with significant control on 7 February 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/22
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