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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04 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Jeremy Bruce Paulson-Ellis on 4 October 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Paulson-Ellis as a person with significant control on 9 September 2020
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25 Aug 2020 |
AP01 |
Appointment of Jeff Wollen as a director on 1 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Ben Sharpe on 1 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Nicholas Jeremy Bruce Paulson-Ellis on 30 April 2016
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13 Mar 2020 |
AD01 |
Registered office address changed from 172 Fulham Road Chelsea London Greater London SW10 9PR to Unit 29 Tileyard Studios Tileyard Road London Greater London N7 9AH on 13 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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12 Jul 2019 |
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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12 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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06 Mar 2018 |
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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09 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Jan 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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14 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2016
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14 Dec 2016 |
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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10 Dec 2016 |
CS01 |
Confirmation statement made on 27 November 2016 with updates
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17 Nov 2016 |
AP01 |
Appointment of Tim Frankcom as a director on 6 September 2016
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17 Nov 2016 |
AP01 |
Appointment of Ben Sharpe as a director on 6 September 2016
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25 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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11 Jan 2016 |
AA01 |
Previous accounting period shortened from 30 April 2016 to 31 December 2015
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14 Dec 2015 |
AA01 |
Current accounting period extended from 30 November 2015 to 30 April 2016
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