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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08 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 1 Victoria Park Studios Milborne Street London E96RF on 19 April 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Nov 2023 |
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 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Tom William Ray as a director on 17 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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31 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2022
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31 May 2022 |
PSC08 |
Notification of a person with significant control statement
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31 May 2022 |
PSC01 |
Notification of James Peter Sandoval as a person with significant control on 26 May 2018
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25 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr James Peter Sandoval on 5 May 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors interests, 05/08/2021
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13 Jan 2022 |
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 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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