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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Allan Anthony Reeves on 12 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Jake Seal as a director on 11 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Allan Anthony Reeves as a director on 11 September 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Jake Seal on 3 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 15 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 9 December 2022
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12 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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19 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Michael Richard Seal as a director on 4 March 2022
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/21
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26 May 2021 |
PSC02 |
Notification of Orwo Limited as a person with significant control on 1 February 2021
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26 May 2021 |
PSC07 |
Cessation of Jake Seal as a person with significant control on 1 February 2021
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08 Jun 2020 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 8 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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