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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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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04 Nov 2024 |
MR01 |
Registration of charge 070738480003, created on 28 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Nicolas Querfurth on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Julie Phillips on 30 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 070738480002, created on 28 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Simon Xavier Hambley as a director on 22 October 2024
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15 Oct 2024 |
PSC02 |
Notification of Strata Creative Holdings Limited as a person with significant control on 11 October 2024
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15 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 5 Morie Street London SW18 1SL to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Julie Phillips as a director on 11 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Paul Nicolas Querfurth as a director on 11 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Max Anton Lee as a secretary on 11 October 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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