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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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
CH03 |
Secretary's details changed for Mr Charles Stuart Mindenhall on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Stuart Mindenhall on 23 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Manoj Kumar Badale on 23 November 2022
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25 Nov 2022 |
AD04 |
Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2023
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/01/2022
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27 Jan 2022 |
SH19 |
Statement of capital on 27 January 2022
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27 Jan 2022 |
SH20 |
Statement by Directors
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27 Jan 2022 |
CAP-SS |
Solvency Statement dated 17/01/22
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jan 2022 |
SH02 |
Sub-division of shares on 13 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2023
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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