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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
AP01 |
Appointment of Mr Scott Scrivens as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Simon James Fordham as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of John Alexander Cowie as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Mark William Bennett as a director on 31 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane Long Lane London EC1A 9ET England to 80-83 Long Lane London EC1A 9ET on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Studio a01 Main Yard Studios 92/94 Wallis Road London E9 5LN United Kingdom to 80-83 Long Lane Long Lane London EC1A 9ET on 20 October 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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05 Apr 2022 |
PSC04 |
Change of details for Mr James Henry Andrews as a person with significant control on 17 December 2021
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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