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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Steven David Cottam as a person with significant control on 1 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Brandon Keenan on 1 October 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Steven David Cottam as a person with significant control on 11 May 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from Studio I Taper Studios 175 Long Lane London Greater London SE1 4GT United Kingdom to 124 City Road London EC1V 2NX on 17 March 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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