Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2021 |
AP01 |
Appointment of Daniel Look as a director on 1 June 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/04/2024.
|
|
|
21 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Darren Douglas Harris as a person with significant control on 8 June 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Jonathan Glass as a person with significant control on 8 June 2021
|
|
|
08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
|
|
|
23 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
11 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Jonathan Glass as a person with significant control on 12 October 2020
|
|
|
13 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from Unit 21 Westbourne Studios 242 Acklam Road London W10 5JJ England to 1 Vincent Square London SW1P 2PN on 8 October 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Glass as a director on 27 February 2020
|
|
|
28 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 June 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
|
|
|
08 Apr 2019 |
SH02 |
Sub-division of shares on 26 March 2019
|
|
|
27 Mar 2019 |
PSC04 |
Change of details for Mr Darren Douglas Harris as a person with significant control on 26 March 2019
|
|