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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26 Feb 2025 |
AD01 |
Registered office address changed from Ws.Vg02 Vox Studios 1-45 Durham Street London SE11 5JH England to 115 Vox Studios Durham Street London SE11 5JH on 26 February 2025
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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20 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2024
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20 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Nov 2024 |
TM01 |
Termination of appointment of Thomas Frisby as a director on 11 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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28 Apr 2023 |
AD01 |
Registered office address changed from Unit 103, 170 Kennington Lane London SE11 5DP England to Ws.Vg02 Vox Studios 1-45 Durham Street London SE11 5JH on 28 April 2023
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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21 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Lance James Page on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr James Roderick Jamieson on 10 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 70 South Lambeth Road London SW8 1RL England to Unit 103, 170 Kennington Lane London SE11 5DP on 14 May 2021
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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06 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Feb 2020 |
AP01 |
Appointment of Mr Daren Christopher Hauserman as a director on 1 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Thomas Frisby as a director on 1 February 2020
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24 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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15 Jan 2020 |
SH03 |
Purchase of own shares.
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31 Dec 2019 |
TM02 |
Termination of appointment of Clive Spencer Thompson as a secretary on 31 December 2019
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