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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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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18 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
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 adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2024 |
SH08 |
Change of share class name or designation
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Christopher Tawney as a director on 15 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Dmitri Tsvetkov on 15 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Dmitri Tsvetkov as a director on 15 January 2024
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30 Oct 2023 |
AD01 |
Registered office address changed from , 2 Kingdom Street 2 Kingdom Street, 6th Floor, London, W2 6BD, England to Appold Studios 18-20 Appold Street London EC2A 2AS on 30 October 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2022 |
PSC07 |
Cessation of The Magazine Gap Hong Kong Trust as a person with significant control on 21 September 2022
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25 Aug 2022 |
PSC07 |
Cessation of The Lemp Future Trust as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of The 2019 Opportunity Trust as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Ibexia Global Holdings Limited as a person with significant control on 25 August 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from , Kinsmead Broad Street, Beechingstoke, Pewsey, Wiltshire, SN9 6HW, England to Appold Studios 18-20 Appold Street London EC2A 2AS on 14 January 2022
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13 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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