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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16 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2024
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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20 Aug 2024 |
AD01 |
Registered office address changed from 7 Northumberland Buildings Bath Somerset BA1 2JB England to 1 Argyle Street Bath BA2 4BA on 20 August 2024
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Feb 2024 |
PSC04 |
Change of details for Christopher Harris as a person with significant control on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Christopher Harris on 14 February 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Willis as a director on 11 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from San Marco House Craig Yr Eos Road Ogmore by Sea Vale of Glamorgan CF32 0PG United Kingdom to 7 Northumberland Buildings Bath Somerset BA1 2JB on 29 October 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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09 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2019
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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08 Mar 2021 |
PSC02 |
Notification of Posterity Entertainment Ltd as a person with significant control on 1 September 2020
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08 Mar 2021 |
PSC07 |
Cessation of Jonathan Willis as a person with significant control on 1 September 2020
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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04 Dec 2020 |
SH02 |
Sub-division of shares on 1 September 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divide 01/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 October 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/21
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