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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18 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Robert James Miller on 1 August 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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11 Oct 2022 |
PSC02 |
Notification of Bigger Enterprises Limited as a person with significant control on 19 March 2021
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10 Oct 2022 |
PSC07 |
Cessation of Sebastian Christopher Gray as a person with significant control on 8 October 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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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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31 Mar 2022 |
CH01 |
Director's details changed for Mr Sebastian Christopher Gray on 25 March 2022
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31 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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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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11 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Apr 2020 |
AD01 |
Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP England to 22 Charterhouse Square London EC1M 6DX on 21 April 2020
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07 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/10/2017
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07 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/10/2018
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18 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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18 Oct 2019 |
CH01 |
Director's details changed for Ms Rosa Kathleen Howard on 11 November 2018
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 07/11/2019.
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