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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23 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Andrews on 1 April 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Richard Andrews as a person with significant control on 8 February 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Viceroy House Unit 2, 2nd Floor Millbrook Road East Southampton SO15 1HY to 4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH on 1 April 2021
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
AP01 |
Appointment of Ms Catriona Mcdonald as a director on 5 February 2021
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13 Feb 2021 |
AP01 |
Appointment of Mr Richard James Bradford as a director on 5 February 2020
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13 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mr Richard Andrews as a person with significant control on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Andrews on 1 June 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
AP03 |
Appointment of Mr Simon Clarke as a secretary on 23 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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23 Mar 2020 |
TM02 |
Termination of appointment of Claire Turner as a secretary on 23 March 2020
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14 Oct 2019 |
AP01 |
Appointment of Mr Graham Francis Rich as a director on 1 October 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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