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 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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04 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 4 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Fabrizio Malverdi as a director on 4 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr James Nugent Kennell as a director on 4 December 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 1 North Selous House, Unit 1 North 5-12 Mandela Street London NW1 0DU England to 22 Sw.214, Screenworks 22 Highbury Grove London N5 2EF on 2 November 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/01/2024
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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25 May 2022 |
MR04 |
Satisfaction of charge 081744290001 in full
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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25 Apr 2022 |
MR01 |
Registration of charge 081744290002, created on 25 April 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Bella Freud Studio Unit 23, the Tay Building 2a Wrentham Avenue London NW10 3HA England to Unit 1 North Selous House, Unit 1 North 5-12 Mandela Street London NW1 0DU on 9 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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29 Jul 2020 |
PSC04 |
Change of details for Ms Isobel Lucia Freud as a person with significant control on 17 June 2020
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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