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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22 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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22 Oct 2024 |
TM01 |
Termination of appointment of Paul Michael Court as a director on 31 July 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from Studio 112 164-180 Union Street London SE1 0LH England to Studio G01, the Foundry 156 Blackfriars Road London SE1 8EN on 5 October 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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20 Oct 2022 |
AD01 |
Registered office address changed from 164-180 Union St Studio 112 164-180 Union St London London SE1 0LH England to Studio 112 164-180 Union Street London SE1 0LH on 20 October 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/08/2022
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01 Sep 2022 |
SH02 |
Sub-division of shares on 24 August 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Ms Ruslana Thorne on 1 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from 2 Bowline Court 15 Telegraph Avenue London London SE10 0TF United Kingdom to 164-180 Union St Studio 112 164-180 Union St London London SE1 0LH on 8 October 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 31/07/2020
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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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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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02 Jul 2020 |
PSC01 |
Notification of Ruslana Thorne as a person with significant control on 1 January 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Justin Jon Thorne as a person with significant control on 1 January 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Ms Ruslana Kiselova on 23 June 2020
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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