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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Ms Elizabeth Ann Northeast as a director on 5 March 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Tracy Maddux as a director on 15 December 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from T/a Cd Baby, 2nd Floor Unit 23 Tileyard Studios Tileyard Road London N7 9AH to 7 Bell Yard London WC2A 2JR on 12 December 2022
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge 116181690002, created on 6 December 2022
|
|
|
30 Nov 2022 |
PSC01 |
Notification of Thomas Campbell Myers as a person with significant control on 11 October 2018
|
|
|
30 Nov 2022 |
PSC01 |
Notification of Laura Rose Davies as a person with significant control on 11 October 2018
|
|
|
30 Nov 2022 |
PSC01 |
Notification of Jessica Blair Kimmel as a person with significant control on 11 October 2018
|
|
|
30 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
|
|
|
02 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Feb 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jul 2020 |
SH02 |
Consolidation of shares on 15 January 2020
|
|
|
22 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ordinary shares consolidated 15/01/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
|
|
|
11 Feb 2020 |
AP01 |
Appointment of Mr Andrew Jon Bergman as a director on 15 January 2020
|
|
|
11 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|