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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16 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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12 Feb 2024 |
TM02 |
Termination of appointment of Ailana Kamelmacher as a secretary on 30 October 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Ailana Kamelmacher as a director on 30 October 2023
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29 Dec 2023 |
MR01 |
Registration of charge 118854730001, created on 19 December 2023
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13 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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04 May 2023 |
AD01 |
Registered office address changed from Studio B, Bell Yard Mews Studio B Bell Yard Mews London SE1 3TN England to Studio B 11 Bell Yard Mews 175 Bermondsey Street London SE1 3TN on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Unit 8, Cleve Workshops Boundary Street London E2 7JD England to Studio B, Bell Yard Mews Studio B Bell Yard Mews London SE1 3TN on 4 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mrs Jessica Hannah Glasson on 7 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
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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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr James Glasson on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mrs Jessica Hannah Glasson on 4 August 2022
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03 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2022 |
PSC07 |
Cessation of Jessica Hannah Glasson as a person with significant control on 31 March 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Ms Ailana Kamelmacher as a director on 28 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr James Glasson as a director on 28 March 2022
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