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 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
SH02 |
Sub-division of shares on 19 February 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 17/02/2021
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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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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Jessica Jo-Ann Rees-Middleton as a person with significant control on 19 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Jessica Jo-Ann Rees Middleton as a director on 19 February 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from Studio 5 57 Dalston Lane London E8 2NG United Kingdom to 58 Coleman Road London SE5 7TG on 4 February 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 58 Coleman Road London SE5 7TG England to Studio 5 57 Dalston Lane London E8 2NG on 28 January 2020
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11 Nov 2019 |
TM01 |
Termination of appointment of David Angus Grant Jenkinson as a director on 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Jonathan Simon Grant on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Hamish Andrew Jenkinson on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Miss Jessica Jo-Ann Rees Middleton on 1 November 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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27 Feb 2018 |
AD01 |
Registered office address changed from 115 Mare Street London E8 4RU England to 58 Coleman Road London SE5 7TG on 27 February 2018
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05 Oct 2017 |
AP01 |
Appointment of Mr David Angus Grant Jenkinson as a director on 1 June 2016
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18 Sep 2017 |
AD01 |
Registered office address changed from 2 Charlotte Road London EC2A 3DH England to 115 Mare Street London E8 4RU on 18 September 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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11 May 2017 |
CH01 |
Director's details changed for Mr Hamish Andrew Jenkinson on 11 May 2017
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