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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10 Aug 2022 |
AD02 |
Register inspection address has been changed from G07 Screenworks 22 Highbury Grove London N5 2EF to 5.03, 60 Gray's Inn Road London WC1X 8LU
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Oran Muduroglu as a director on 1 April 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of James Peter Buckley as a director on 1 April 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of John Harris Robinson as a director on 24 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Tim Rea as a director on 24 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Richard Ian Gourlay as a director on 24 March 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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09 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2019
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11 Feb 2020 |
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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RES13 ‐
Inc nom cap 04/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2020 |
TM01 |
Termination of appointment of Hugh Alexander Costello as a director on 29 January 2020
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2020.
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18 Dec 2019 |
AP01 |
Appointment of Ms Caroline Michelle Bailes as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr James Peter Buckley as a director on 12 December 2019
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12 Dec 2019 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Hugh Alexander Costello as a director on 12 December 2019
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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