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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Michael Richard Seal as a director on 1 March 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr Jake Seal as a director on 1 March 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre London WC2E 9LG on 30 March 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 15 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 9 December 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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19 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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19 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Nicolas Brouet as a director on 30 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/21
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25 May 2021 |
PSC02 |
Notification of Orwo Limited as a person with significant control on 1 February 2021
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25 May 2021 |
PSC07 |
Cessation of Michael Richard Seal as a person with significant control on 1 February 2021
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05 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Mar 2021 |
MR04 |
Satisfaction of charge 122291220001 in full
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08 Jan 2021 |
MR01 |
Registration of charge 122291220001, created on 29 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Nicolas Brouet as a director on 6 January 2021
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