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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 8 Clapham Park Terrace, Lyham Road Lyham Road London SW2 5EA England to 2 Hinksey Court Church Way Oxford OX2 9SX on 18 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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28 May 2024 |
PSC01 |
Notification of Thomas James Montague Davenport as a person with significant control on 11 May 2023
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14 May 2024 |
PSC07 |
Cessation of Thomas James Montague Davenport as a person with significant control on 11 May 2023
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14 May 2024 |
MR04 |
Satisfaction of charge 087210540001 in full
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jul 2022 |
SH19 |
Statement of capital on 27 July 2022
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27 Jul 2022 |
CAP-SS |
Solvency Statement dated 20/07/22
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27 Jul 2022 |
SH20 |
Statement by Directors
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 21/07/2022
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09 Jun 2022 |
CERTNM |
Company name changed feisty advertising LTD\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-06
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08 Jun 2022 |
CERTNM |
Company name changed alvius LTD\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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