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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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05 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2024 |
PSC07 |
Cessation of Richard Andrews as a person with significant control on 30 November 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH England to Vintage House 36-37 Albert Embankment London SE1 7TL on 2 January 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Simon Owen Clarke as a director on 30 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Rob Sarrazin as a director on 17 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Richard John Andrews as a director on 17 November 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/07/2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Robbie Allen as a director on 28 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Graham Francis Rich as a director on 28 February 2023
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
AP01 |
Appointment of Mr Simon Owen Clarke as a director on 19 August 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Simon Clarke as a secretary on 19 August 2022
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09 Jun 2022 |
MR01 |
Registration of charge 084592790001, created on 6 June 2022
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23 Mar 2022 |
CS01 |
19/03/22 Statement of Capital gbp 190.09
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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