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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15 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Gareth Roland Taylor as a director on 12 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Mahmoud Hassan Iskandarani as a director on 12 July 2024
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08 May 2024 |
MR01 |
Registration of charge 110633560002, created on 30 April 2024
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03 May 2024 |
MR01 |
Registration of charge 110633560001, created on 30 April 2024
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
AAMD |
Amended accounts for a medium company made up to 31 December 2022
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23 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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15 Feb 2024 |
AD02 |
Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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15 Jan 2024 |
AP01 |
Appointment of Mr Gareth Roland Taylor as a director on 14 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Joshua Michael James Ryan as a director on 14 January 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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11 Dec 2023 |
PSC01 |
Notification of Markus Villig as a person with significant control on 27 January 2022
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11 Dec 2023 |
PSC07 |
Cessation of Bolt Holdings Oü as a person with significant control on 27 January 2022
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05 Jul 2023 |
AD01 |
Registered office address changed from Studio 4 114 Power Road London W4 5PY to Leather Market, Unit J, Taper Studios 175 Long Lane London SE1 4GT on 5 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Joshua Michael James Ryan as a director on 12 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Alex Che Ho Wong as a director on 12 June 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Thomas William Tuxworth as a director on 24 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Ahto Kink as a director on 24 February 2023
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