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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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26 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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15 Jun 2023 |
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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08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Jacqueline Susan Elton as a person with significant control on 5 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Erica Michelle Turner as a person with significant control on 5 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Jonathan Geoffrey Williams as a person with significant control on 5 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Samuel Thomas Oliver as a person with significant control on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Jacqueline Susan Elton as a director on 5 June 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from Suite 309, the Pillbox Studios 115 Coventry Road London E2 6GH England to 483 Green Lanes London N13 4BS on 15 June 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr Neil William Maybin as a director on 20 November 2018
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