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Company number 06377138

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH03	Secretary's details changed for Katie Elizabeth Jane Summerfield on 18 September 2024	View PDF Secretary's details changed for Katie Elizabeth Jane Summerfield on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2022	SH19	Statement of capital on 8 January 2022 GBP 111.11	View PDF Statement of capital on 8 January 2022 GBP 111.11 - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/12/2021	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/12/2021 - link opens in a new window - 1 page (1 page)
28 Dec 2021	TM01	Termination of appointment of Amit Lakhani as a director on 28 December 2021	View PDF Termination of appointment of Amit Lakhani as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from 4 Stonenest Street London N4 3BA England to 85 Great Portland Street London W1W 7LT on 12 November 2021	View PDF Registered office address changed from 4 Stonenest Street London N4 3BA England to 85 Great Portland Street London W1W 7LT on 12 November 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2021	AD01	Registered office address changed from Floor 3, C/O Filmlondon the Arts Building Morris Place London N4 3JG England to 4 Stonenest Street London N4 3BA on 1 September 2021	View PDF Registered office address changed from Floor 3, C/O Filmlondon the Arts Building Morris Place London N4 3JG England to 4 Stonenest Street London N4 3BA on 1 September 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CH01	Director's details changed for Mr Chris Holbrook on 19 August 2020	View PDF Director's details changed for Mr Chris Holbrook on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Mr Nicholas James Robin Fox on 19 August 2020	View PDF Director's details changed for Mr Nicholas James Robin Fox on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC04	Change of details for Mr Chris Holbrook as a person with significant control on 18 August 2020	View PDF Change of details for Mr Chris Holbrook as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC04	Change of details for Mr Chris Holbrook as a person with significant control on 17 April 2019	View PDF Change of details for Mr Chris Holbrook as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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