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 |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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17 Aug 2023 |
TM01 |
Termination of appointment of Michael Richard Seal as a director on 16 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Jake Seal as a director on 16 August 2023
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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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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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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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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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2021
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25 May 2021 |
PSC02 |
Notification of Orwo Limited as a person with significant control on 1 February 2021
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25 May 2021 |
PSC07 |
Cessation of Michael Richard Seal as a person with significant control on 1 February 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 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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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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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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30 Apr 2020 |
MR01 |
Registration of charge 084708350001, created on 30 April 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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