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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25 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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16 Jul 2024 |
MR04 |
Satisfaction of charge 115613310001 in full
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19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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25 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
MR01 |
Registration of charge 115613310001, created on 4 October 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Apr 2022 |
AD01 |
Registered office address changed from 8.2 Coda Studios 189 Munster Road Fulham London SW6 6AW United Kingdom to 12 Cupernham Lane Cupernham Lane Romsey SO51 7JH on 15 April 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Kirk on 25 February 2021
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20 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Kirk on 25 February 2021
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19 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of Robert Saltrick as a director on 7 April 2020
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15 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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15 Sep 2019 |
PSC07 |
Cessation of Charles Kirk as a person with significant control on 1 November 2018
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15 Sep 2019 |
PSC01 |
Notification of Ben Burgess as a person with significant control on 1 November 2018
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2018 |
AD01 |
Registered office address changed from Hesketh Hall Boltby Thirsk YO7 2HU England to 8.2 Coda Studios 189 Munster Road Fulham London SW6 6AW on 19 November 2018
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26 Sep 2018 |
AP01 |
Appointment of Mr Ben Burgess as a director on 26 September 2018
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26 Sep 2018 |
AP01 |
Appointment of Mr Robert Saltrick as a director on 26 September 2018
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