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)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Jason Brothers on 1 February 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 1 February 2024
|
|
|
07 Feb 2024 |
PSC04 |
Change of details for Mr Paul Jason Brothers as a person with significant control on 1 February 2024
|
|
|
07 Feb 2024 |
PSC04 |
Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 1 February 2024
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AF England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 3 October 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
27 Mar 2023 |
PSC04 |
Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 13 May 2022
|
|
|
27 Mar 2023 |
PSC04 |
Change of details for Mr Paul Jason Brothers as a person with significant control on 13 May 2022
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 13 May 2022
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Jason Brothers on 13 May 2022
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
SH19 |
Statement of capital on 30 September 2022
|
|
|
30 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
30 Sep 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
|
|
|
30 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 28/09/2022
|
|
|
15 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2022
|
|
|
21 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hymrc confirmation duty paid
|
|