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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05 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Bready on 28 November 2024
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28 Nov 2024 |
CH03 |
Secretary's details changed for Catherine Fuller on 28 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Miss Catherine Fuller on 28 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 14 Feathers Place Studio 20, Meantime Studios Greenwich SE10 9NE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 November 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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13 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/24
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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13 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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