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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28 Oct 2024 |
AP01 |
Appointment of Miss Grace Jones as a director on 23 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Lara Claire Rowlinson as a director on 23 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Tom Mcwilliam as a director on 23 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Matthew George Gaynor as a director on 23 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Sophie Trowsdale as a director on 23 October 2024
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26 Aug 2024 |
TM01 |
Termination of appointment of Lynne Main as a director on 20 August 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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29 Feb 2024 |
AP03 |
Appointment of Miss Megan Hannah Dunnage as a secretary on 15 February 2024
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Joshua Prentice-Raine as a director on 10 August 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Max Topliss as a director on 10 August 2023
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19 Aug 2023 |
AD01 |
Registered office address changed from April Cottage 24 Minley Road Farnborough Hampshire GU14 9RS to Starburst Studios Old School Lane Yateley GU46 6NG on 19 August 2023
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19 Aug 2023 |
AP01 |
Appointment of Mr Alexander Barzycki as a director on 10 August 2023
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19 Aug 2023 |
AP01 |
Appointment of Mr Jack Pollock as a director on 10 August 2023
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19 Aug 2023 |
AP01 |
Appointment of Mrs Hannah Ellsmore as a director on 10 August 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Macala Prentice as a director on 10 August 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Charlee Prentice-Raine as a director on 10 August 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Leanne Marie Mcdermid as a director on 10 August 2023
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19 Aug 2023 |
TM02 |
Termination of appointment of Amanda Elizabeth Chikusu as a secretary on 10 August 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
CC04 |
Statement of company's objects
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