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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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All issued shares remain unchanged/ new articles will allow for share cap of ord shares of £1 each and “a” ord shares of £0.10 each 07/03/2022
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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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12 Aug 2021 |
AD01 |
Registered office address changed from Bones and Pearl Studio 60 - 68 Markfield Road London N15 4QA England to 15a Walm Lane London NW2 5SJ on 12 August 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to Bones and Pearl Studio 60 - 68 Markfield Road London N15 4QA on 6 May 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Stuart Alastair Bale as a person with significant control on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr. Stuart Alastair Bale on 21 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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20 Apr 2021 |
PSC04 |
Change of details for Mr Stuart Alastair Bale as a person with significant control on 23 February 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr. Stuart Alastair Bale on 20 April 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Stuart William Ekins as a director on 17 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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09 Mar 2020 |
PSC04 |
Change of details for Mr Stuart Alastair Bale as a person with significant control on 14 March 2019
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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19 Mar 2019 |
CH01 |
Director's details changed for Mr. Stuart Alastair Bale on 14 March 2019
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14 Mar 2019 |
PSC01 |
Notification of Stuart Alastair Bale as a person with significant control on 1 January 2019
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14 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2019
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