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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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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09 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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17 Dec 2020 |
MR01 |
Registration of charge 114109550002, created on 10 December 2020
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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03 Feb 2020 |
AP01 |
Appointment of Ms Kerry Marina Glazer as a director on 28 January 2020
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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18 Dec 2019 |
MR01 |
Registration of charge 114109550001, created on 16 December 2019
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25 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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17 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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17 Jun 2019 |
PSC07 |
Cessation of Dorfman Media Holdings Llp as a person with significant control on 8 July 2018
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to White Collar Factory Old Street Yard London EC1Y 8AF on 18 October 2018
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21 Aug 2018 |
MA |
Memorandum and Articles of Association
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2018
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13 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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25 Jul 2018 |
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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20 Jul 2018 |
AP01 |
Appointment of Patrick Joseph as a director on 6 July 2018
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20 Jul 2018 |
AP01 |
Appointment of Mr Michael Barry Wolfson as a director on 6 July 2018
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2018.
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