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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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
PSC07 |
Cessation of David Dimbleby as a person with significant control on 29 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for Mrs Kate Howe as a person with significant control on 29 November 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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13 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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04 Sep 2023 |
PSC01 |
Notification of David Dimbleby as a person with significant control on 3 August 2023
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
SH02 |
Sub-division of shares on 3 August 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 03/08/2023
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RES10 ‐
Resolution of allotment of securities
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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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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/09/2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Rupert Keith Beauclerk Howe as a person with significant control on 3 August 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from International House 64 Nile Street Hoxton N1 7SR England to Studio 3B 36 King Street Bristol BS1 4DZ on 21 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Rupert Keith Beauclerk Howe on 19 February 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Rupert Keith Beauclerk Howe as a person with significant control on 19 February 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mrs Kate Howe on 19 February 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mrs Kate Howe as a person with significant control on 19 February 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 37 Bellevue Crescent Bristol BS8 4TF United Kingdom to International House 64 Nile Street Hoxton N1 7SR on 9 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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