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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10 Sep 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Ms Vanesa Pazos-Chamorro on 26 April 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Unit 302, Screenworks 22 Highbury Grove London N5 2EF on 4 August 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Kevin Alexander Fuller on 14 December 2018
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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28 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New clases of shares created 08/08/2019
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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14 Aug 2019 |
PSC01 |
Notification of Vanesa Pazos-Chamorro as a person with significant control on 8 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr Kevin Alexander Fuller as a person with significant control on 8 August 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Ms Vanesa Pazos-Chamorro as a director on 14 May 2019
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21 May 2019 |
PSC04 |
Change of details for Mr Kevin Alexander Fuller as a person with significant control on 14 December 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Kevin Alexander Fuller on 20 September 2018
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