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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Oliver Nicholas Hammond as a director on 10 July 2024
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24 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 May 2023 |
AD01 |
Registered office address changed from 23 Sutherland Road Belvedere DA17 6JR England to 229 House of Creatives Shoreditch High Street London E1 6PJ on 9 May 2023
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07 Nov 2022 |
AP01 |
Appointment of Mr Oliver Nicholas Hammond as a director on 13 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
SH02 |
Sub-division of shares on 27 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2021
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2021
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/22
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/22
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18 Nov 2021 |
PSC04 |
Change of details for Mr Mitchell Babalola Christopher Fasanya as a person with significant control on 5 April 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Mitchell Babalola Christopher Fasanya as a person with significant control on 5 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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14 Oct 2021 |
AP01 |
Appointment of Mr Arthur Kellaway Goodhart as a director on 26 October 2020
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27 Sep 2021 |
AP01 |
Appointment of Mr Hugh Peter Canning Gibbs as a director on 26 September 2020
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