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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16 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Frame work agreement 27/07/2023
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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04 Jul 2023 |
AD04 |
Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Sam John Kemp on 8 September 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mrs Jyoti Chada Cushion on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Scale Space 1st Floor 58 Wood Lane London W12 7RZ on 8 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
TM01 |
Termination of appointment of Mark James Onyett as a director on 1 August 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Sam John Kemp as a director on 1 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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16 Nov 2018 |
AP01 |
Appointment of Mrs Jyoti Chada Cushion as a director on 19 September 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Kevin Alexander Fuller as a director on 19 September 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Mark James Onyett on 1 July 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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