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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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share buyback agreements 13/04/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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01 May 2020 |
SH03 |
Purchase of own shares.
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30 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2020
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01 Nov 2019 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 37 Cremer Street London E2 8HD on 1 November 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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02 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/05/2019
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22 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/07/2019.
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22 May 2019 |
PSC07 |
Cessation of David Wood as a person with significant control on 22 May 2019
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14 Dec 2018 |
MA |
Memorandum and Articles of Association
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Dec 2018 |
SH03 |
Purchase of own shares.
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03 Dec 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2018
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from 8 8 Devonshire Square London EC2M 4PL England to 8 Devonshire Square London EC2M 4PL on 6 November 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from House of Creative 229 Shoreditch High Street London E1 6PJ England to 8 8 Devonshire Square London EC2M 4PL on 6 November 2018
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05 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/05/2018
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