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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class 16/11/2023
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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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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Studio 1.01 Piano House 9 Brighton Terrance London SW9 8DJ England to Studio 1.01 Piano House 9 Brighton Terrace London SW9 8DJ on 13 November 2023
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13 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2023 |
PSC07 |
Cessation of Christopher Stephen Roche as a person with significant control on 19 January 2022
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20 Sep 2023 |
AD01 |
Registered office address changed from Studio 2.01 Piano House 9 Brighton Terrace London SW9 8DJ England to Studio 1.01 Piano House 9 Brighton Terrance London SW9 8DJ on 20 September 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Alexander George Courtenay Francis as a director on 1 July 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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06 Apr 2022 |
PSC04 |
Change of details for Mr Christopher Stephen Roche as a person with significant control on 1 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Roche on 1 April 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Alexander George Courtenay Francis as a director on 1 February 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
AP01 |
Appointment of Mr Paul Edward Woodstock Harris as a director on 19 January 2022
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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31 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2021
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