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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2024 |
AD01 |
Registered office address changed from Sides Studio, Suite 114 37 Cremer Street Brickfields Business Centre London E2 8HD to Brickfields Business Centre Suite 114 37 Cremer Street London E2 8HD on 13 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Sides Studio, Suite 114 37 Cremer Street Brickfields Business Centre London E2 8HD on 12 November 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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27 Sep 2023 |
PSC07 |
Cessation of Virtual Hero Limited as a person with significant control on 26 September 2023
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27 Sep 2023 |
PSC02 |
Notification of Hero Brands Ltd as a person with significant control on 27 September 2023
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18 Sep 2023 |
SH02 |
Sub-division of shares on 6 September 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 06/09/2023
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26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
AP03 |
Appointment of Mr Kevin Giudici as a secretary on 31 January 2023
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10 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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23 May 2022 |
TM02 |
Termination of appointment of Osmond Ramsay as a secretary on 23 May 2022
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2022 |
PSC02 |
Notification of Sidemen Ventures Limited as a person with significant control on 23 December 2021
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14 Jan 2022 |
PSC05 |
Change of details for Virtual Hero Limited as a person with significant control on 23 December 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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