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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12 Nov 2024 |
AD01 |
Registered office address changed from 39 Long Acre London WC2E 9LG England to Black Hangar Studios Lasham Alton GU34 5SR on 12 November 2024
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30 Sep 2024 |
AA |
Total exemption full 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 |
Total exemption full 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 |
CH01 |
Director's details changed for Mr Jake Seal on 25 May 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Michael Richard Seal as a director on 1 March 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr Jake Seal as a director on 1 March 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2020
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
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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 Michael Richard Seal 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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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/21
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21 Jan 2021 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre London WC2E 9LG on 21 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SG to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 14 August 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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