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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Subdivided into £0.001 each 16/02/2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Ms Jennifer Esty on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from Duke Studios, Sheaf Street Leeds LS10 1HD England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 10 January 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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03 Jun 2019 |
PSC01 |
Notification of Jennifer Esty as a person with significant control on 18 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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15 Jan 2019 |
PSC07 |
Cessation of Robert Kieron Stevens as a person with significant control on 20 December 2018
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15 Jan 2019 |
TM01 |
Termination of appointment of Robert Kieron Stevens as a director on 20 November 2018
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11 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Jennifer Esity on 15 August 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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15 Dec 2017 |
AD01 |
Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY to Duke Studios, Sheaf Street Leeds LS10 1HD on 15 December 2017
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04 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
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25 Sep 2017 |
AAMD |
Amended total exemption full accounts made up to 30 April 2016
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