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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from 8 Swan Studios 67-69 Deodar Road London SW15 2NU United Kingdom to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 29 November 2021
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10 Nov 2021 |
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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RES13 ‐
Sub-division of share capital 12/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH02 |
Sub-division of shares on 12 July 2021
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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03 Nov 2021 |
PSC07 |
Cessation of Wilfrid Halfdan Varvill as a person with significant control on 12 July 2021
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03 Nov 2021 |
PSC07 |
Cessation of John Rory Gilmartin as a person with significant control on 12 July 2021
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03 Nov 2021 |
PSC07 |
Cessation of Lee Allison Magiday as a person with significant control on 12 July 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Nicolas Sampson as a director on 12 July 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Albert Martinez Martin as a director on 12 July 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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