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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15 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
MR01 |
Registration of charge 123787500001, created on 26 October 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road Kemp House London EC1V2NX EC1V 2NX England to 124 City Road London EC1V 2NX on 26 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Manfred August Olbrich on 19 September 2020
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from South Park Studios 88 Peterborough Road London SW6 3HH England to Kemp House 152 - 160 City Road Kemp House London EC1V2NX EC1V 2NX on 29 March 2022
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26 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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03 Jun 2021 |
AD01 |
Registered office address changed from 31 Wimbledon Park Road London SW18 5SJ England to South Park Studios 88 Peterborough Road London SW6 3HH on 3 June 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Manfred August Olbrich as a person with significant control on 19 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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09 Jul 2020 |
TM01 |
Termination of appointment of Bruno Pannetier as a director on 1 July 2020
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