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Company number 08473393

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2024	SH19	Statement of capital on 18 July 2024 GBP 1,647.06	View PDF Statement of capital on 18 July 2024 GBP 1,647.06 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business related to the share premium account 09/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business related to the share premium account 09/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jul 2024	CAP-SS	Solvency Statement dated 09/07/24	View PDF Solvency Statement dated 09/07/24 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of John Gordon as a director on 9 July 2024	View PDF Termination of appointment of John Gordon as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC07	Cessation of John Gordon as a person with significant control on 25 January 2024	View PDF Cessation of John Gordon as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC02	Notification of Fane Productions Limited as a person with significant control on 25 January 2024	View PDF Notification of Fane Productions Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply artiles 11(2) & 14(1) 15/12/2023	View PDF Resolutions RES13 ‐ Re-disaply artiles 11(2) & 14(1) 15/12/2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply articles 11(2) & 14(1) 03/01/2024	View PDF Resolutions RES13 ‐ Re-disaply articles 11(2) & 14(1) 03/01/2024 - link opens in a new window - 6 pages (6 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP03	Appointment of Mr David Drury as a secretary on 3 January 2024	View PDF Appointment of Mr David Drury as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Stuart Walter Galbraith as a director on 3 January 2024	View PDF Appointment of Mr Stuart Walter Galbraith as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Detlef Kornett as a director on 3 January 2024	View PDF Appointment of Mr Detlef Kornett as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Alexander Michael Fane as a director on 3 January 2024	View PDF Appointment of Mr Alexander Michael Fane as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AD01	Registered office address changed from 80 -83 Long Lane London EC1A 9ET to 64 Beaconsfield Road London SE3 7LG on 5 January 2024	View PDF Registered office address changed from 80 -83 Long Lane London EC1A 9ET to 64 Beaconsfield Road London SE3 7LG on 5 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	TM01	Termination of appointment of Simon Bryant Wylie as a director on 13 March 2023	View PDF Termination of appointment of Simon Bryant Wylie as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)

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