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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02 Jul 2024 |
AD01 |
Registered office address changed from Vox Studios, Unit N102 1-45 Durham Street Vauxhall London SE11 5JH England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2 July 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to Vox Studios, Unit N102 1-45 Durham Street Vauxhall London SE11 5JH on 7 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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22 Jun 2022 |
MR01 |
Registration of charge 106140330001, created on 17 June 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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28 Jan 2022 |
AP03 |
Appointment of Mrs Suh Tyng Tan as a secretary on 10 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Nov 2021 |
SH02 |
Sub-division of shares on 30 April 2021
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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11 Oct 2021 |
SH03 |
Purchase of own shares.
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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14 Dec 2020 |
PSC05 |
Change of details for Think Property Finance Limited as a person with significant control on 15 October 2019
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24 Nov 2020 |
AD01 |
Registered office address changed from Melbourne Centre Melbourne Road Blacon Chester CH1 5JQ United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 24 November 2020
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 27/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
SH02 |
Sub-division of shares on 27 March 2020
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