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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
MR01 |
Registration of charge 130560070002, created on 31 August 2023
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06 Sep 2023 |
MR01 |
Registration of charge 130560070003, created on 31 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Raw Dev Limited as a person with significant control on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Robin Andrew Wemyss as a director on 31 August 2023
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01 Sep 2023 |
PSC02 |
Notification of Tower 22 Ltd as a person with significant control on 31 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Worlds End Studios 132-134 Lots Road London SW10 0RJ United Kingdom to 98 Godstone Road Kenley CR8 5AB on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Thomas Cooper as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Snashall as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Richmond Park Ltd as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Calum Osborne Stewart as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Aegir Developments Ltd as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Krishnan Julian Satkunam as a director on 31 August 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130560070001 in full
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24 Jul 2023 |
PSC02 |
Notification of Raw Dev Limited as a person with significant control on 31 March 2021
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24 Jul 2023 |
PSC07 |
Cessation of Robin Andrew Wemyss as a person with significant control on 31 March 2021
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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11 Apr 2021 |
MR01 |
Registration of charge 130560070001, created on 30 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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