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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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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02 Oct 2024 |
PSC07 |
Cessation of Lee James Spooner as a person with significant control on 27 September 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from 79-81 Solarflare Studio, the Ministry, Borough Road London SE1 1DN England to Solarflare Studio, the Ministry, 79-81 Borough Road London SE1 1DN on 11 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 332 Third Floor, the News Building 3 London Bridge Street London SE1 9SG England to 79-81 Solarflare Studio, the Ministry, Borough Road London SE1 1DN on 11 October 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Lee James Spooner as a director on 9 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Lee James Spooner on 3 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Lee James Spooner as a person with significant control on 3 December 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr James Stephen Short on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr John Martinelli on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart Paul Cupit on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr James Stephen Short as a person with significant control on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr John Martinelli as a person with significant control on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Stuart Paul Cupit as a person with significant control on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 332 Third Floor, the News Building 3 London Bridge Street London SE1 9SG on 22 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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18 May 2020 |
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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18 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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