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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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12 Jul 2024 |
AD01 |
Registered office address changed from 47 Dean Street 3rd Floor London W1D 5BE United Kingdom to Royalty House 72-74 Dean Street London W1D 3SG on 12 July 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Francis Heaney on 12 June 2024
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22 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
SH02 |
Sub-division of shares on 4 August 2021
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivide 27/07/2021
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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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28 Oct 2021 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
PSC02 |
Notification of Night Train Media Gmbh & Co. Kg as a person with significant control on 4 August 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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31 Aug 2021 |
AP01 |
Appointment of Mr Herbert Leopold Kloiber as a director on 19 August 2021
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18 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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05 Aug 2021 |
MR01 |
Registration of charge 129245460001, created on 4 August 2021
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20 Jul 2021 |
PSC07 |
Cessation of Dina Denise Heaney as a person with significant control on 16 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Dina Denise Heaney as a director on 16 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to 47 Dean Street 3rd Floor London W1D 5BE on 16 July 2021
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26 May 2021 |
AP01 |
Appointment of Mr Paul Francis Heaney as a director on 25 May 2021
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02 Nov 2020 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 September 2021
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26 Oct 2020 |
AD01 |
Registered office address changed from 1 Kings Ride Gate Richmond Surrey TW10 5BL United Kingdom to 124 Finchley Road London NW3 5JS on 26 October 2020
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