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 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
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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RES10 ‐
Resolution of allotment of securities
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
SH02 |
Sub-division of shares on 9 August 2024
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Danny Manu on 1 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Rodolphe Michel Andre Soulard on 1 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Danny Manu as a person with significant control on 1 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 Oct 2023 |
PSC04 |
Change of details for Mr Danny Manu as a person with significant control on 30 March 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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15 Aug 2023 |
SH02 |
Sub-division of shares on 2 August 2021
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2023.
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25 Jan 2023 |
TM01 |
Termination of appointment of John Howard Gilbert as a director on 18 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from The Gallery Blue Tower the Gallery Blue Tower Media City Uk Salford M50 2st England to The Gallery Blue Tower, Media City Uk Salford M50 2st on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to The Gallery Blue Tower the Gallery Blue Tower Media City Uk Salford M50 2st on 10 January 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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