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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24 Jul 2024 |
TM01 |
Termination of appointment of Robert David Coke as a director on 19 June 2024
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24 Jul 2024 |
AP01 |
Appointment of Johanna Drewe as a director on 19 June 2024
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24 Jul 2024 |
AP01 |
Appointment of Gemma Ballinger as a director on 19 June 2024
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09 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Daniel William Moore as a director on 8 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Ian Derek Hambleton as a director on 16 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel William Moore on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Derek Hambleton on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Robert David Coke on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Studio Output 220 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to The Courtyard Shoreham Road Upper Beeding West Sussex BN44 3TN on 8 September 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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22 Jan 2020 |
PSC07 |
Cessation of Daniel William Moore as a person with significant control on 17 January 2020
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