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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21 Nov 2022 |
CAP-SS |
Solvency Statement dated 31/05/22
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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01 Jun 2022 |
MR04 |
Satisfaction of charge 099011290003 in full
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01 Jun 2022 |
MR04 |
Satisfaction of charge 099011290004 in full
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01 Jun 2022 |
MR01 |
Registration of charge 099011290005, created on 11 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Robert James Miller on 1 May 2022
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19 May 2022 |
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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19 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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17 May 2022 |
TM02 |
Termination of appointment of Julian Andrew Dixon as a secretary on 29 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Gregory Charles Crawford Watson as a director on 29 March 2022
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26 Apr 2022 |
AP03 |
Appointment of Mr Ryan Styles as a secretary on 29 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Sebastian Christopher Gray on 25 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Sebastian Christopher Gray as a person with significant control on 25 March 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2021
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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05 Feb 2021 |
OC |
S1096 Court Order to Rectify
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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06 Jul 2020 |
CH01 |
Director's details changed for Ms Rosa Kathleen Howard on 3 July 2020
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06 Jul 2020 |
PSC04 |
Change of details for Mr Sebastian Christopher Gray as a person with significant control on 31 May 2020
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27 May 2020 |
AD01 |
Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP England to 22 Charterhouse Square London EC1M 6DX on 27 May 2020
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