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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Laura Anne Marie Hannigan as a director on 31 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Laura Anne Marie Hannigan as a person with significant control on 31 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Raymond Frank Hawkshaw as a director on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Jonathan Raymond Frank Hawkshaw as a person with significant control on 29 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Mare Street Studios Unit 301 Mare Street Studios 203-213 Mare Street London E8 3LY United Kingdom to Studio 15.2, Arthaus 205 Richmond Road London E8 3NJ on 12 February 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Raymond Frank Hawkshaw on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Miss Sinead Aine Conneely on 12 June 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
CC04 |
Statement of company's objects
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/01/2023
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