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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31 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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07 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Donald Michael Frey as a director on 18 November 2024
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29 Nov 2024 |
AP03 |
Appointment of Abolanle Abioye as a secretary on 18 November 2024
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2024 |
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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22 Nov 2024 |
PSC02 |
Notification of Universal Music Group International Limited as a person with significant control on 18 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Steven Paul O'connor as a person with significant control on 18 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 125 Cadogan Terrace London E9 5HP England to 4 Pancras Square London N1C 4AG on 22 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Ross Gregory Foster as a director on 18 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Daniel Morales as a director on 18 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Rakhi Pandya as a director on 18 November 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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13 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: artilces 9.2 to 9.4 of the company's articles of association be dis-applied 17/05/2023
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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23 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Wai Hung Young as a director on 14 February 2023
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