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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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Marks and Spencer P.L.C. as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Nicholas Paulson-Ellis as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Wfs Investments Limited as a person with significant control on 15 February 2022
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15 Feb 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 March 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Paul Allan Friston as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Timothy Frankcom as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Jeff Wollen as a director on 15 February 2022
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24 Jan 2022 |
PSC02 |
Notification of Wfs Investments Limited as a person with significant control on 1 September 2020
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24 Jan 2022 |
CH01 |
Director's details changed for Timothy Frankcom on 24 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Ben Sharpe on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Ben Sharpe on 5 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Timothy Frankcom on 5 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Tim Frankcom on 25 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Tim Frankcom on 24 February 2021
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29 Dec 2020 |
AD01 |
Registered office address changed from Unit 29 Tileyard Studios Tileyard Road London Greater London N7 9AH to Studio 419, the Print Rooms 164/180 Union Street London Greater London SE1 0LH on 29 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Tim Frankcom on 25 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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24 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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04 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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