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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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13 Jun 2023 |
TM01 |
Termination of appointment of Michael Seal as a director on 1 March 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Jake Seal as a director on 1 February 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 15 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 9 December 2022
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12 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 May 2021 |
PSC02 |
Notification of Orwo Limited as a person with significant control on 1 February 2021
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26 May 2021 |
PSC07 |
Cessation of Cornerstone Analytics Limited as a person with significant control on 1 February 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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09 Nov 2020 |
PSC02 |
Notification of Cornerstone Analytics Limited as a person with significant control on 22 September 2020
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09 Nov 2020 |
PSC07 |
Cessation of Cornerstone Analytics Limited as a person with significant control on 22 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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09 Nov 2020 |
PSC03 |
Notification of Cornerstone Analytics Limited as a person with significant control on 22 September 2020
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09 Nov 2020 |
PSC07 |
Cessation of Ian David Bennell as a person with significant control on 22 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Michael Seal as a director on 5 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Ian David Bennell as a director on 5 October 2020
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