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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16 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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21 Mar 2024 |
PSC05 |
Change of details for Active Gp Iv Llp as a person with significant control on 4 May 2023
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20 Mar 2024 |
PSC01 |
Notification of Polly Matilda Mcmaster as a person with significant control on 8 November 2016
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20 Mar 2024 |
PSC05 |
Change of details for Active Gp Ltd as a person with significant control on 4 May 2023
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20 Mar 2024 |
PSC07 |
Cessation of Polly Matilda Mcmaster as a person with significant control on 4 May 2023
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07 Mar 2024 |
MR04 |
Satisfaction of charge 074331390002 in full
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07 Mar 2024 |
MR01 |
Registration of charge 074331390003, created on 21 February 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from Black Arrow House 4th Floor 2 Chandos Road London NW10 6NF England to Lincoln Studios the Biscuit Factory 100 Drummond Road London SE16 4DG on 4 December 2023
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: article 32.3 of the articles of association be waived 25/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Mervyn Sims on 23 August 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 074331390001 in full
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Oct 2022 |
MR01 |
Registration of charge 074331390002, created on 14 October 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Polly Matilda Mcmaster as a person with significant control on 20 June 2019
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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