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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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Feb 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 22 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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10 Jan 2023 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 June 2023
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Scott Andrew Melvin on 18 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 1 December 2022
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30 Nov 2022 |
PSC05 |
Change of details for Miroma Set Limited as a person with significant control on 18 November 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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03 Feb 2022 |
PSC05 |
Change of details for Reach4Entertainment Enterprises Plc as a person with significant control on 23 June 2021
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
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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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2019
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02 Feb 2021 |
CS01 |
08/12/20 Statement of Capital gbp 100
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/01/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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