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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10 Dec 2024 |
TM01 |
Termination of appointment of Jason David Batten as a director on 30 August 2024
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29 Nov 2024 |
PSC07 |
Cessation of John Regan as a person with significant control on 28 August 2024
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29 Nov 2024 |
PSC07 |
Cessation of Steve Kent as a person with significant control on 28 August 2024
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29 Nov 2024 |
PSC02 |
Notification of Electric Guitar Plc as a person with significant control on 28 August 2024
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09 Oct 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2021
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2023
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2020
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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24 Jul 2024 |
AP01 |
Appointment of Mr John Patrick Regan as a director on 14 July 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of John Patrick Regan as a director on 1 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/08/2024.
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07 Mar 2023 |
AD01 |
Registered office address changed from International House Nile Street London N1 7SR England to 7 Bell Yard London WC2A 2JR on 7 March 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Jason David Batten as a director on 28 November 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 May 2021 |
TM01 |
Termination of appointment of Tamsin Maree Hunt as a director on 14 May 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.
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26 Mar 2020 |
AA |
Micro company accounts made up to 29 February 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital change was registered on 04/09/2024.
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26 Mar 2020 |
PSC01 |
Notification of John Regan as a person with significant control on 25 March 2019
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