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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06 Jan 2021 |
CH01 |
Director's details changed for Miss Julia Villard on 13 July 2020
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06 Jan 2021 |
AP01 |
Appointment of Ms Freya Ellen Mcleavy as a director on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Denis Shafranik as a director on 6 January 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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28 Oct 2019 |
PSC04 |
Change of details for Ms Sarah Caroline Myerscough as a person with significant control on 25 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Ms Sarah Caroline Myerscough on 25 October 2019
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30 May 2019 |
AD01 |
Registered office address changed from Studio 401, Southbank House Black Prince Road London SE1 7SJ England to The Old Boathouse 1 White Hart Lane London SW13 0PX on 30 May 2019
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06 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 January 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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01 Nov 2018 |
AP01 |
Appointment of Miss Julia Villard as a director on 1 August 2018
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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17 Nov 2017 |
AP01 |
Appointment of Mr Denis Shafranik as a director on 4 October 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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14 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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19 Apr 2017 |
AD01 |
Registered office address changed from 8 Festing Road London SW15 1LP England to Studio 401, Southbank House Black Prince Road London SE1 7SJ on 19 April 2017
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29 Nov 2016 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
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28 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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