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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 15/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2023 |
SH02 |
Sub-division of shares on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Robin James Walker as a director on 15 November 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Angela Claire Brown on 8 September 2022
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03 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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02 May 2023 |
AD01 |
Registered office address changed from Ink Rooms Studio 107, Ink Rooms 28 Easton Street London WC1X 0DW England to Ink Rooms Studio 114 Ink Rooms 28 Easton Street London WC1X 0DW on 2 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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19 May 2022 |
PSC04 |
Change of details for Mr Luis Enrique Inciarte Izquierdo as a person with significant control on 14 March 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2017
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of ordinary-b shares of £1.00 each with effect from 11/08/2017 approved 16/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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13 Apr 2021 |
PSC04 |
Change of details for Mr Luis Enrique Inciarte Izquierdo as a person with significant control on 28 February 2021
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13 Apr 2021 |
PSC01 |
Notification of Angela Claire Brown as a person with significant control on 28 February 2021
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13 Apr 2021 |
PSC01 |
Notification of Luis Enrique Inciarte Izquierdo as a person with significant control on 19 October 2016
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12 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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