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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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from PO Box E2 6GG Pill Box Office 311, Pill Box 115 Coventry Road London E2 6GG England to Office 311, Pill Box 115 Coventry Road London E2 6GG on 9 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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13 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from Office 217, Pill Box 115 Coventry Road London E2 6GG England to PO Box E2 6GG Pill Box Office 311, Pill Box 115 Coventry Road London E2 6GG on 31 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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07 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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05 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2023 |
PSC07 |
Cessation of Edward Joseph Frederick Tribe as a person with significant control on 2 February 2022
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21 Dec 2023 |
PSC07 |
Cessation of James Michael Gillard as a person with significant control on 2 February 2022
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21 Dec 2023 |
PSC07 |
Cessation of Megha Chaturvedi as a person with significant control on 2 February 2022
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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28 Sep 2023 |
MR01 |
Registration of charge 115811030001, created on 18 September 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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09 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Feb 2023 |
AD01 |
Registered office address changed from Pill Box 115 Coventry Road London E2 6GG United Kingdom to Office 217, Pill Box 115 Coventry Road London E2 6GG on 10 February 2023
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11 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
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17 Jun 2022 |
AD01 |
Registered office address changed from Mainyard Studios 35 Bow Road London E3 2AD England to Pill Box 115 Coventry Road London E2 6GG on 17 June 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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