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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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12 Apr 2024 |
MR01 |
Registration of charge 134007850001, created on 10 April 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 21 February 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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04 Nov 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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27 Oct 2021 |
CH03 |
Secretary's details changed for Mr David Durry on 27 October 2021
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26 Oct 2021 |
AP03 |
Appointment of Mr David Durry as a secretary on 19 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Detlef Kornett as a director on 19 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 19 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to 100 Gray's Inn Road London WC1X 8AL on 26 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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24 Aug 2021 |
AD01 |
Registered office address changed from 1 Lower John Street London W1F 9DT England to Adam House 7-10 Adam Street London WC2N 6AA on 24 August 2021
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26 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
PSC01 |
Notification of John Kontargyris as a person with significant control on 2 June 2021
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07 Jun 2021 |
PSC05 |
Change of details for Fane Productions Limited as a person with significant control on 2 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr John Kontargyris as a director on 2 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr James Albrecht as a director on 2 June 2021
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07 Jun 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 28 February 2022
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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