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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 97-99 King Street London W6 9JN England to 97-99 King Street London W6 9JG on 22 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Suite 202, Britannia House Glenthorne Road London W6 0LH England to 97-99 King Street London W6 9JN on 21 November 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2018
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer 10/01/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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19 Jun 2020 |
AD01 |
Registered office address changed from Unit 31, Ugli Campus 56 Wood Lane London W12 7SB England to Suite 202, Britannia House Glenthorne Road London W6 0LH on 19 June 2020
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Unit 31, Ugli Campus 54 Wood Lane London W12 7SB England to Unit 31, Ugli Campus 56 Wood Lane London W12 7SB on 22 October 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from 1a Woodstock Studios Woodstock Grove London W12 8LE England to Unit 31, Ugli Campus 54 Wood Lane London W12 7SB on 13 June 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 21/04/22
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09 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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27 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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