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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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18 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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26 Feb 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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24 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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24 Dec 2023 |
PSC07 |
Cessation of Mark Edward Monckton Elborne as a person with significant control on 23 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/24
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Freddie George Monkton Elborne on 15 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Freddie George Monkton Elborne on 2 December 2022
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15 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Mark Edward Monckton Elborne as a director
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Edward Monckton Elborne as a director on 14 January 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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11 Nov 2022 |
AP01 |
Appointment of Mr Mark Edward Monckton Elborne as a director on 11 April 2016
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Elborne on 10 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2022
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06 Dec 2021 |
AD01 |
Registered office address changed from Unit 309, Canalot Studios 222 Kensal Road London W10 5BN England to 21 Chiltern St 21 Chiltern Street London W1U 7PH on 6 December 2021
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02 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2022 and again on 20/05/24
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Elborne on 15 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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