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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22 Nov 2024 |
MR01 |
Registration of charge 134625670001, created on 18 November 2024
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19 Aug 2024 |
AP01 |
Appointment of Miss Camilla Dolan as a director on 19 June 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Adam Spiers as a director on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 29 Hambro Avenue Bromley BR2 7LS England to Jam Studios Unit 205 the Biscuit Factory, 100 Drummond Road Bermondsey SE16 4DG on 16 July 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jun 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2022
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for Dr. Robert Martin Quinn as a person with significant control on 17 August 2022
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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19 Oct 2022 |
SH02 |
Sub-division of shares on 1 August 2022
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19 Oct 2022 |
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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05 Oct 2022 |
CH01 |
Director's details changed for Dr Harry De Winton on 5 October 2022
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04 May 2022 |
CH01 |
Director's details changed for Dr Adam Spiers on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Dr Adam Spiers on 4 May 2022
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11 Apr 2022 |
AP01 |
Appointment of Dr Adam Spiers as a director on 28 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Dr Harry De Winton as a director on 7 April 2022
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