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 Apr 2024 |
AD01 |
Registered office address changed from 410 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 5th Floor 80 Old Street London EC1V 9AZ on 22 April 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Andrew Robin Lawley as a director on 14 December 2023
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03 Feb 2024 |
TM01 |
Termination of appointment of Mihir Kotecha as a director on 14 December 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr James Kelly as a director on 2 October 2023
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25 May 2023 |
TM01 |
Termination of appointment of Kevin Granville Rose as a director on 17 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Edmund James Aldous Buckley as a director on 30 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Tarquin James Hindmarsh Wethered as a director on 30 March 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 315 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 410 Highgate Studios 53-79 Highgate Road London NW5 1TL on 15 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 315 Highgate Studios 53-79 Highgate Road London NW5 1TL on 14 September 2021
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05 Aug 2021 |
MR01 |
Registration of charge 130004050001, created on 4 August 2021
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30 Jul 2021 |
SH19 |
Statement of capital on 30 July 2021
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30 Jul 2021 |
SH20 |
Statement by Directors
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30 Jul 2021 |
CAP-SS |
Solvency Statement dated 30/07/21
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jul 2021 |
AP01 |
Appointment of Mr Kevin Rose as a director on 29 July 2021
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10 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Mihir Kotecha as a director on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Tarquin James Hindmarsh Wethered as a director on 10 November 2020
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