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)
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
16 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
|
|
|
21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
13 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mr Daniel James Demuth as a person with significant control on 11 June 2021
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
09 Sep 2020 |
AD01 |
Registered office address changed from Unit 3N Leroy House 436 Essex Road London N1 3QP England to Studio 27 89 Ridley Road London E8 2NH on 9 September 2020
|
|
|
07 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
|
|
|
02 Mar 2020 |
SH02 |
Sub-division of shares on 30 January 2020
|
|
|
02 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Mar 2020 |
SH08 |
Change of share class name or designation
|
|
|
02 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 30/01/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
08 Jul 2019 |
AD01 |
Registered office address changed from Flat 9, Chatsworth Court Powerscroft Road London E5 0PS England to Unit 3N Leroy House 436 Essex Road London N1 3QP on 8 July 2019
|
|
|
23 Apr 2019 |
AD01 |
Registered office address changed from Studio 53, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT England to Flat 9, Chatsworth Court Powerscroft Road London E5 0PS on 23 April 2019
|
|
|
05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
|
|
|
20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|