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) |
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04 May 2022 | SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
01 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
25 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
02 Feb 2021 | RESOLUTIONS |
Resolutions
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28 Jan 2021 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
28 Jan 2021 | PSC07 | Cessation of William Swannell as a person with significant control on 19 November 2019 | |
19 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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04 Dec 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
26 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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20 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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17 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
01 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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07 Dec 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
18 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Mar 2018 | AP01 | Appointment of Mr Thomas William Hodder Diplock as a director on 21 February 2018 | |
05 Mar 2018 | AP01 | Appointment of Ms Charlotte Victoria Sanctuary as a director on 21 February 2018 | |
24 Jan 2018 | AD01 | Registered office address changed from Studio a01 the Biscuit Factory 100 Clements Road London SE16 4DG England to 40 Ashley Gardens Ambrosden Avenue London SW1P 1QE on 24 January 2018 | |
16 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
24 Jan 2017 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
19 Dec 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2016
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19 Dec 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2016
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19 Dec 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2015
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