Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 26 September 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Andrew Gradon as a director on 11 June 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
21 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Michele Lau as a director on 17 November 2023
|
|
|
24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2021
|
|
|
21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2021
|
|
|
01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/03/22
|
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/03/22
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Nick Daddario as a director on 1 October 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/12/2023.
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Michele Lau as a director on 1 October 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
|
|
|
01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|