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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16 Feb 2022 |
AP01 |
Appointment of Mr Karan Shiv Patel as a director on 11 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Velocity Corporate Directors Limited as a director on 11 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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15 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2020
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18 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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18 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2020
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18 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2020
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18 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2019
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18.01.2022.
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2021
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07 Jun 2021 |
CS01 |
06/06/21 Statement of Capital gbp 117.108
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18.01.2022.
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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11 Jun 2020 |
CH01 |
Director's details changed for Mr James Michael Gillard on 2 April 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mrs Megha Chaturvedi on 2 April 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Edward Joseph Frederick Tribe on 11 June 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr James Michael Gillard as a person with significant control on 2 April 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from Flat 8, Tate Apartments 3 Sly Street London E1 2BE United Kingdom to Mainyard Studios 35 Bow Road London E3 2AD on 11 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Edward Joseph Frederick Tribe as a person with significant control on 2 April 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mrs Megha Chaturvedi as a person with significant control on 2 April 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr James Michael Gillard on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr James Michael Gillard as a person with significant control on 9 June 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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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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