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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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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23 Aug 2023 |
PSC02 |
Notification of Shock Waves Entertainment Ltd as a person with significant control on 9 November 2022
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23 Aug 2023 |
PSC07 |
Cessation of Simon Hammerstein as a person with significant control on 9 November 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 24/10/2022
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14 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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18 Aug 2022 |
PSC07 |
Cessation of Kwire Ltd as a person with significant control on 29 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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07 Sep 2021 |
AP01 |
Appointment of Mr Aasim Chaudhri as a director on 7 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
AP03 |
Appointment of Mr Aasim Chaudhri as a secretary on 7 June 2021
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12 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from 11-12 11-12 Walker's Court London W1F 0ED England to 11-12 Walker's Court London W1F 0ED on 11 March 2021
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23 Feb 2021 |
PSC02 |
Notification of Kwire Ltd as a person with significant control on 16 August 2018
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