Company Results (links open in a new window)
|
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)
|
|
04 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
05 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
|
|
|
14 Apr 2022 |
AD01 |
Registered office address changed from Unit Gu 2.21 to Gu 2.24 Grand Union 332 Ladbroke Grove London W10 5AD England to First Floor Offices the Gramophone Works 326 Kensal Road London W10 5BZ on 14 April 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|
|
21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
23 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel Gargiulo on 6 June 2019
|
|
|
23 Sep 2019 |
CH01 |
Director's details changed for Emilia Pia Luisa Wickstead on 6 June 2019
|
|
|
23 Sep 2019 |
CH03 |
Secretary's details changed for Daniel Garguilo on 6 June 2019
|
|
|
23 Sep 2019 |
PSC04 |
Change of details for Miss Emilia Pia Luisa Wickstead as a person with significant control on 6 June 2019
|
|
|
23 Sep 2019 |
PSC04 |
Change of details for Mr Daniel Gargiulo as a person with significant control on 6 June 2019
|
|
|
23 Jan 2019 |
AD01 |
Registered office address changed from Unit 15 - 18 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to Unit Gu 2.21 to Gu 2.24 Grand Union 332 Ladbroke Grove London W10 5AD on 23 January 2019
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
|
|
|
03 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
05 Feb 2018 |
CH01 |
Director's details changed for Emilia Pia Luisa Wickstead on 5 February 2018
|
|
|
05 Feb 2018 |
CH01 |
Director's details changed for Mr Daniel Gargiulo on 5 February 2018
|
|