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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03 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas Christopher Alexander Hussey as a person with significant control on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Christopher Alexander Hussey on 3 October 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Christopher Alexander Hussey on 30 August 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Nicholas Christopher Alexander Hussey as a person with significant control on 30 August 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Studio 101 117 the Midlands Holt Bradford-on-Avon Towbridge BA14 6RJ United Kingdom to 101 the Leather Factory 117 the Midlands Holt Towbridge BA14 6RJ on 4 September 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 4 Glove Factory Studios 1 Brook Lane Holt Trowbridge BA14 6RL England to Studio 101 117 the Midlands Holt Bradford-on-Avon Towbridge BA14 6RJ on 3 June 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Nicholas Christopher Alexander Hussey as a person with significant control on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Christopher Alexander Hussey on 31 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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08 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/04/2024.
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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21 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Christopher Alexander Hussey as a person with significant control on 6 April 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 27/03/2020
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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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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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07 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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22 Dec 2020 |
AD01 |
Registered office address changed from 3.4 Glove Factory Studios 1 Brook Lane Holt Trowbridge Wiltshire BA14 6RL England to 4 Glove Factory Studios 1 Brook Lane Holt Trowbridge BA14 6RL on 22 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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