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 |
AA |
Micro company accounts made up to 30 November 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 May 2023 |
PSC07 |
Cessation of Mark Colin Williams as a person with significant control on 17 April 2023
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11 May 2023 |
PSC07 |
Cessation of Darian Weir as a person with significant control on 17 April 2023
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11 May 2023 |
PSC07 |
Cessation of Daniel Alexander Constantinou as a person with significant control on 17 April 2023
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11 May 2023 |
PSC02 |
Notification of Fin Studios Limited as a person with significant control on 17 April 2023
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13 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 30 November 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be agreement for the purchase by the company 24/11/2022
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25 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2022
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25 Jan 2023 |
SH03 |
Purchase of own shares.
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24 Jan 2023 |
PSC01 |
Notification of Darian Weir as a person with significant control on 24 November 2022
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24 Jan 2023 |
PSC01 |
Notification of Daniel Alexander Constantinou as a person with significant control on 24 November 2022
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24 Jan 2023 |
PSC01 |
Notification of Mark Colin Williams as a person with significant control on 24 November 2022
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24 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Paul Christopher Tom Denchfield as a director on 24 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Feb 2022 |
CS01 |
04/02/22 Statement of Capital gbp 83
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.08.2022.
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04 Feb 2022 |
AD01 |
Registered office address changed from 22 Soho Square London W1D 4NS to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 4 February 2022
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03 Feb 2022 |
CERTNM |
Company name changed fin tune LIMITED\certificate issued on 03/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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15 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Mike Payne as a director on 15 September 2021
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