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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Friar Gate Studios Ford Street Derby DE1 1EE England to 5 Queen Street Derby DE1 3DL on 20 August 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Adam Timothy Civval on 17 July 2019
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2019
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Jonathan Giles Gray on 15 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Adam Timothy Civval on 15 August 2018
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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05 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2018 |
SH08 |
Change of share class name or designation
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28 Jun 2018 |
PSC07 |
Cessation of Adam Timothy Civval as a person with significant control on 22 June 2018
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