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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13 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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13 Nov 2024 |
AD01 |
Registered office address changed from 29 Clerkenwell Green London EC1R 0DU England to 24-28 Toynbee Street London E1 7NE on 13 November 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2024
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02 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Jul 2024 |
TM01 |
Termination of appointment of Alexander James Patrick Jarvis as a director on 10 June 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2024 |
CC04 |
Statement of company's objects
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16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
CC04 |
Statement of company's objects
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Dec 2022 |
CS01 |
31/10/22 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Ian Michael Paterson as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Vincent Michel Folliot as a director on 22 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England to 29 Clerkenwell Green London EC1R 0DU on 3 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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