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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01 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Eric Miller on 29 April 2024
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06 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Robert David Ward on 2 May 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Miss Diane Andrea Charlton on 26 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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24 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on 21 January 2022
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17 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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14 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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04 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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07 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2020 |
SH08 |
Change of share class name or designation
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
PSC02 |
Notification of Once upon a Time Global Ltd as a person with significant control on 20 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Diane Andrea Charlton as a person with significant control on 20 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Mark Benjamin Carbeck as a director on 20 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Joseph Edward Garton as a person with significant control on 20 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Calculus Capital Limited as a person with significant control on 20 December 2019
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31 Dec 2019 |
MR01 |
Registration of charge 080374040005, created on 20 December 2019
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31 Dec 2019 |
MR01 |
Registration of charge 080374040006, created on 20 December 2019
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30 Dec 2019 |
MR04 |
Satisfaction of charge 080374040002 in full
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