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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22 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Paul Martyn Bowes on 1 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Paul Martyn Bowes on 11 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Alistair James Watson on 11 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Damon Turner on 11 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Alistair James Watson as a person with significant control on 11 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Paul Martyn Bowes as a person with significant control on 11 April 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Damon Turner on 27 October 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Alistair James Watson as a person with significant control on 16 September 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Paul Martyn Bowes as a person with significant control on 16 September 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Alistair James Watson on 22 September 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Martyn Bowes on 22 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Woodstock Studios 13 Woodstock Street London W1C 2AG to 6th Floor, One London Wall London EC2Y 5EB on 20 September 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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29 Apr 2019 |
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 adoption of Articles of Association
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