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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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2023
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05 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/06/2024.
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09 Nov 2023 |
CH01 |
Director's details changed for Benjamin Gritz on 28 October 2023
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09 Nov 2023 |
PSC05 |
Change of details for Crisp Works Limited as a person with significant control on 28 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/24
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
SH19 |
Statement of capital on 12 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 15/06/2022
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12 Jul 2022 |
SH20 |
Statement by Directors
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12 Jul 2022 |
CAP-SS |
Solvency Statement dated 15/06/22
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from Unit 801 Highgate Studios Unit 801 Highgate Studios 53-79 Highgate Road London NW5 1TL to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 April 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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