Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
MR04 |
Satisfaction of charge 097685010003 in full
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
|
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from The Biscuit Factory, Unit K401 Kala Studios, 100 Drummond Road London SE16 4DG England to The Biscuit Factory Unit J111, Jam Studios 100 Drummond Road London SE16 4EQ on 15 October 2024
|
|
|
13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 097685010003, created on 22 December 2023
|
|
|
24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2021
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2020
|
|
|
19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2019
|
|
|
15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from The Biscuit Factory Unit J410, Jam Studios, 100 Drummond Road London SE16 4DG United Kingdom to The Biscuit Factory, Unit K401 Kala Studios, 100 Drummond Road London SE16 4DG on 6 December 2022
|
|
|
16 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
21 Sep 2022 |
MR01 |
Registration of charge 097685010002, created on 2 September 2022
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2021
|
|
|
11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2020
|
|
|
08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2021
|
|
|
08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2019
|
|
|
24 May 2022 |
MR04 |
Satisfaction of charge 097685010001 in full
|
|
|
06 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
|
|