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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16 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from 30 Stamford Street Stamford Street London SE1 9LQ England to 30 Stamford Street London SE1 9LQ on 10 June 2024
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23 May 2024 |
PSC07 |
Cessation of David Edward Cyster as a person with significant control on 23 May 2024
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23 May 2024 |
PSC02 |
Notification of 4Media Inc as a person with significant control on 23 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Jul 2023 |
AD01 |
Registered office address changed from 36-40 Maple Street London W1T 6HE England to 30 Stamford Street Stamford Street London SE1 9LQ on 25 July 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Duncan Oliver Davidson Purves as a director on 16 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Michael Clark as a director on 9 January 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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11 Aug 2022 |
AP01 |
Appointment of Mr Michael Clark as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Christopher Grant Foulerton as a director on 5 August 2022
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05 Aug 2022 |
TM02 |
Termination of appointment of Cassandra Maree Perivolaris as a secretary on 5 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 19 Haywards Place London EC1R 0EH United Kingdom to 36-40 Maple Street London W1T 6HE on 2 August 2022
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20 Jan 2022 |
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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RES13 ‐
Re-shares 31/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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19 May 2021 |
PSC01 |
Notification of David Edward Cyster as a person with significant control on 10 May 2021
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19 May 2021 |
PSC07 |
Cessation of Michael Clark as a person with significant control on 10 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr David Edward Cyster as a director on 10 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Michael Clark as a director on 10 May 2021
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