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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20 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2020
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11 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2021.
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Vale Studios 3 Broad Passage London W3 7QW United Kingdom to 168 Dukes Road London W3 0SL on 15 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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30 Dec 2019 |
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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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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07 Mar 2019 |
AP01 |
Appointment of Mr Bernard Kantor as a director on 11 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Babatunde Sonuga on 15 February 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas Babtunde Sonuga as a person with significant control on 1 February 2019
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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03 Jan 2019 |
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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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Oct 2018 |
SH02 |
Sub-division of shares on 11 September 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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01 Dec 2017 |
AD01 |
Registered office address changed from 3 Buckingham Court Church Road Northolt UB5 5BA England to Vale Studios 3 Broad Passage London W3 7QW on 1 December 2017
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05 May 2017 |
AD01 |
Registered office address changed from Studio 2 3 Broad Passage London W3 7QW England to 3 Buckingham Court Church Road Northolt UB5 5BA on 5 May 2017
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