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 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from , Ealing Studios Ealing Green, London, W5 5EP, England to 10 Little Portland Street London W1W 7JG on 4 January 2024
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07 Aug 2023 |
MR04 |
Satisfaction of charge 107256750002 in full
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30 Jun 2023 |
MR01 |
Registration of charge 107256750003, created on 28 June 2023
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
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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23 Jun 2023 |
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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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Anne Louise Young as a director on 7 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Jeremy Michael Silver as a director on 7 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Michele Sciolette as a director on 7 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Antony Hunt as a director on 7 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Duncan Alexander Rodger as a director on 7 June 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2022 |
PSC07 |
Cessation of Matthew Steven Brown as a person with significant control on 1 November 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Anne Louise Young as a director on 29 September 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Glenn Kelly as a director on 6 July 2022
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20 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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