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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mrs Hannah Gail Thornton on 17 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mrs Hannah Gail Thornton as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Joe Turner on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Joe Turner as a person with significant control on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England to Canalot Studios Studio 133 222 Kensal Road London W10 5BN on 17 October 2022
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11 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Feb 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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13 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Oct 2020 |
PSC07 |
Cessation of Ahmed El Nashar as a person with significant control on 22 September 2020
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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04 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Ahmed El Nashar as a director on 24 July 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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16 Aug 2019 |
CH01 |
Director's details changed for Ms Hannah Gail Lidgate on 16 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Ms Hannah Gail Lidgate as a person with significant control on 26 July 2019
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