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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09 Aug 2022 |
MR04 |
Satisfaction of charge 105735600001 in full
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Marcus Jonathan Weedon on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Glyn Fussell on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr John Burgess on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Jamie Tagg on 22 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 19 Willow Street London EC2A 4BH England to First Floor 19 Willow Street London EC2A 4BH on 28 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 10C Leyton Studios 15 Argall Avenue Leyton London E10 7QE England to 19 Willow Street London EC2A 4BH on 26 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 23/11/2020
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 26/02/2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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07 Jun 2021 |
PSC02 |
Notification of Mr November Ltd as a person with significant control on 27 January 2021
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07 Jun 2021 |
PSC07 |
Cessation of Broomco (4312) Limited as a person with significant control on 27 January 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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05 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2021 |
PSC02 |
Notification of Broomco (4312) Limited as a person with significant control on 23 November 2020
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04 Jun 2021 |
PSC07 |
Cessation of Waxarch Ltd as a person with significant control on 23 November 2020
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