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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13 Aug 2024 |
TM01 |
Termination of appointment of Robert Simon Keane as a director on 20 June 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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17 May 2023 |
AD01 |
Registered office address changed from , Unit 123, Screenworks 22 Highbury Grove, London, N5 2EF, England to Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 17 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Change to reporting period end 28/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
SH02 |
Sub-division of shares on 2 February 2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 02/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom to Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 4 August 2021
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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14 Dec 2020 |
PSC07 |
Cessation of Jason Christopher Kennedy as a person with significant control on 6 April 2020
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10 Dec 2020 |
PSC01 |
Notification of Kevin Alexander Fuller as a person with significant control on 21 July 2020
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10 Dec 2020 |
PSC05 |
Change of details for Noba One Limited as a person with significant control on 21 July 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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