Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
04 Feb 2022 |
PSC04 |
Change of details for Mr Anthony Gowland as a person with significant control on 19 January 2022
|
|
|
04 Feb 2022 |
PSC02 |
Notification of 4J Studios Limited as a person with significant control on 19 January 2022
|
|
|
04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
|
|
|
04 Feb 2022 |
SH02 |
Sub-division of shares on 19 January 2022
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Christopher David Gowland as a person with significant control on 19 January 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 19 January 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Patrick Burns as a director on 19 January 2022
|
|
|
25 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
1,428 ordinary shares of £0.10 each be sub-divided into 142,800 ordinary shares of £0.001 each 19/01/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
20 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
08 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
|
|
|
16 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
24 Apr 2018 |
AP01 |
Appointment of Mr Christopher David Gowland as a director on 23 April 2018
|
|
|
08 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
|
|
|
18 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|