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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01 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Mr Brendan John Maginnis as a person with significant control on 25 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 6 June 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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14 Nov 2021 |
CH01 |
Director's details changed for Mr Brendan John Maginnis on 28 September 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Ashok Thapen as a director on 28 September 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Luke Smith as a director on 28 September 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from Flat 12 Gainsborough Studios East 1 Poole Street London N1 5ED United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 14 November 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Timothy Russin Gilboy as a director on 28 September 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
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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01 Sep 2021 |
SH02 |
Sub-division of shares on 30 June 2020
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01 Sep 2021 |
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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RES13 ‐
Sub-division of shares 08/02/2021
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12 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2021
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12 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2020
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/2021.
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19 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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