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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07 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2024
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05 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2024
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01 Feb 2025 |
AD01 |
Registered office address changed from Unit 4.2 Islington Studios 161 Marlborough Road London N19 4NF United Kingdom to 75 Mulkern Road London N19 3HH on 1 February 2025
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01 Feb 2025 |
TM01 |
Termination of appointment of Aaron Brattan Thomas as a director on 31 January 2025
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2025.
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/02/2025
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Leopold Somerset Taylor on 30 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Leopold Somerset Taylor as a person with significant control on 30 January 2023
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Aaron Brattan Thomas on 19 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr Aaron Brattan Thomas as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr Leopold Somerset Taylor as a person with significant control on 1 November 2021
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10 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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24 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2021
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