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)
|
|
14 Mar 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with no updates
|
|
|
03 Mar 2025 |
AD01 |
Registered office address changed from Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS England to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 3 March 2025
|
|
|
03 Mar 2025 |
CH01 |
Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 14 October 2024
|
|
|
03 Mar 2025 |
AD01 |
Registered office address changed from Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS England to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 3 March 2025
|
|
|
03 Mar 2025 |
CH01 |
Director's details changed for Mr Nils Hugelmann on 14 October 2024
|
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Luke Anthony William Robinson as a director on 5 December 2024
|
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS United Kingdom to Mare Street Studios Unit 401 203/213 Mare Street London E8 3JS on 14 October 2024
|
|
|
04 Oct 2024 |
CH01 |
Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 4 September 2024
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Nils Hugelmann on 20 July 2024
|
|
|
21 Aug 2024 |
AD01 |
Registered office address changed from Unit 19 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD to Mare Street Studios Unit 107 203/213 Mare Street London E83JS on 21 August 2024
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Anthony William Robinson on 20 July 2024
|
|
|
20 Jul 2024 |
AD01 |
Registered office address changed from Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS England to Unit 19 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 20 July 2024
|
|
|
18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
22 May 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
23 Feb 2024 |
CH01 |
Director's details changed for Mr Nils Hugelmann on 19 January 2024
|
|
|
26 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
|
|
|
18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
28 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2021
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Mr Nils Hugelmann on 1 January 2023
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 1 August 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Muhammad Imtiaz Shamsuddin on 22 September 2022
|
|