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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20 Feb 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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22 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/01/2025
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28 Aug 2024 |
TM01 |
Termination of appointment of James Robert Currell as a director on 22 August 2024
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23 Aug 2024 |
SH02 |
Sub-division of shares on 29 July 2024
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share subdivision 29/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Zameer Hussain Abdul Khader as a director on 29 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Prabhakar Duraiswami as a director on 29 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mrs Yogalakshmi Sundaram as a director on 29 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Balakrishnan Rajarathinam as a director on 29 July 2024
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06 Aug 2024 |
PSC02 |
Notification of Basilic Fly Studio Uk Private Limited as a person with significant control on 29 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Rachael Saskia Penfold as a person with significant control on 29 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Dominic John Birkle Parker as a person with significant control on 29 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Thomas Adam Debenham as a person with significant control on 29 July 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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05 Dec 2023 |
PSC04 |
Change of details for Ms Rachael Saskia Penfold as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC01 |
Notification of Dominic Parker as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC01 |
Notification of Thomas Adam Debenham as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Thomas Adam Debenham on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from , 57 Rathbone Place, London, W1T 1JU, England to 16 Tabernacle Street London EC2A 4DD on 5 December 2023
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