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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Daniel Owen Cobley as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Manoj Kumar Badale as a director on 30 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 092218620013, created on 16 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 092218620014, created on 16 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
MR01 |
Registration of charge 092218620011, created on 4 September 2023
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05 Sep 2023 |
MR01 |
Registration of charge 092218620012, created on 4 September 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2023 |
MR01 |
Registration of charge 092218620010, created on 27 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 092218620009, created on 27 March 2023
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30 Mar 2023 |
MR01 |
Registration of charge 092218620007, created on 27 March 2023
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30 Mar 2023 |
MR01 |
Registration of charge 092218620008, created on 27 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
MR01 |
Registration of charge 092218620006, created on 3 March 2022
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19 Oct 2021 |
AD01 |
Registered office address changed from 47 Durham Street London SE11 5JA United Kingdom to Vox Studios, Vg 203 1-45 Durham Street London SE11 5JH on 19 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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07 Oct 2021 |
AP01 |
Appointment of Benjamin Chung-Shi Tsai as a director on 21 June 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Mark James Onyett as a director on 21 June 2021
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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