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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
MR01 |
Registration of charge 099473600002, created on 29 May 2024
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18 Jun 2024 |
MR01 |
Registration of charge 099473600003, created on 29 May 2024
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30 Mar 2024 |
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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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Ms Lara Legassick as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Manoj Kumar Badale as a person with significant control on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Stuart Mindenhall on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Manoj Kumar Badale on 11 January 2023
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11 Jan 2023 |
AD04 |
Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
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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02 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
AD01 |
Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 23 October 2020
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08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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