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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10 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
AP03 |
Appointment of Mr Mark Rice as a secretary on 1 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Sally Chalk as a secretary on 1 September 2024
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01 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Sally Chalk as a director on 1 September 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Suite 144, 95 Mortimer Street London W1W 7GB England to The Brainworks Royds Close Leeds LS12 6LL on 23 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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13 Mar 2024 |
PSC02 |
Notification of Thebigword Bsl Uk Limited as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Sally Chalk as a person with significant control on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Mark Oliver Rice as a director on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Joshua David Gould as a director on 13 March 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from The Old Dairy Brook Road Thriplow Royston Hertfordshire SG8 7RG England to Suite 144, 95 Mortimer Street London W1W 7GB on 12 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-creation of b shares 18/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
SH02 |
Sub-division of shares on 17 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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