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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27 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2024
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18 Feb 2025 |
AD01 |
Registered office address changed from 11-13 Benwell Studios Unit 4 Lomdon N7 7BL England to 11-13 Benwell Studios Unit 4 London N7 7BL on 18 February 2025
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30 May 2024 |
CS01 |
17/05/24 Statement of Capital gbp 8030.7726
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/02/2025.
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from C/O Tmt Accounting Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom to 11-13 Benwell Studios Unit 4 Lomdon N7 7BL on 16 February 2024
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09 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 17 May 2016
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2023
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28 Jun 2023 |
SH02 |
Sub-division of shares on 4 January 2016
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12 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2017
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12 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2017
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12 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2017
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12 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2016
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12 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2016
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12 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2016
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12 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2016
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12 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2016
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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31 May 2023 |
CS01 |
17/05/23 Statement of Capital gbp 27.5730
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/07/2023.
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/2023.
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Nov 2022 |
PSC01 |
Notification of Richard Koch as a person with significant control on 24 October 2022
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