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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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 11 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 11 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 17 December 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 9 July 2024
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: approval of the audio visual group enterprise management scheme share plan / authorisation for directors 17/04/2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 24 April 2024
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13 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 2 September 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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03 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/11/2019
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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15 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 03/07/2020.
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