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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Unit 5 Ferrier Street London SW18 1SN England to Foundry 4 New Acres Lane Wandsworth London SW18 1HT on 3 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from Real Sfx - Rear of Ats Ipswich Road Cardiff CF23 9AQ Wales to Unit 5 Ferrier Street London SW18 1SN on 15 January 2024
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22 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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16 Jun 2021 |
AD01 |
Registered office address changed from Rear of Ats Ipswich Road Cardiff CF23 9AQ Wales to Real Sfx - Rear of Ats Ipswich Road Cardiff CF23 9AQ on 16 June 2021
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17 May 2021 |
AD01 |
Registered office address changed from Unit 5 Ferrier Street Wandsworth Town London SW18 1SN England to Rear of Ats Ipswich Road Cardiff CF23 9AQ on 17 May 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Sam Andrew Matthews on 1 March 2018
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09 Jun 2020 |
CH01 |
Director's details changed for Gareth David Chappell on 1 November 2019
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08 May 2020 |
TM01 |
Termination of appointment of Alistair Ross Watson as a director on 8 May 2020
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08 May 2020 |
PSC07 |
Cessation of Alistair Ross Watson as a person with significant control on 8 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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