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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 May 2024 |
PSC04 |
Change of details for Mr Thomas Edward Keen as a person with significant control on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Thomas Edward Keen on 13 May 2024
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06 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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08 Jun 2023 |
TM01 |
Termination of appointment of James Andrew Holt as a director on 31 January 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 May 2023 |
PSC04 |
Change of details for Mr Thomas Edward Keen as a person with significant control on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Keen on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr James Andrew Holt on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Studio 203 28 Easton Street London WC1X 0BE England to Studio 4 the Viaduct Brixton 360a Coldharbour Lane London SW9 8PL on 15 May 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr James Andrew Holt on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Studio 203 28 Easton Street London WC1X 0DW England to Studio 203 28 Easton Street London WC1X 0BE on 7 January 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022
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28 May 2021 |
AD01 |
Registered office address changed from Studio 201 28 Easton Street London WC1X 0DW England to Studio 203 28 Easton Street London WC1X 0DW on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr James Andrew Holt on 26 May 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr James Andrew Holt as a director on 7 September 2020
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11 Aug 2020 |
CS01 |
11/08/20 Statement of Capital gbp 200
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19 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth share cap of co dispened 01/06/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2020 |
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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