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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03 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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24 Jul 2025 |
CS01 |
Confirmation statement made on 12 July 2025 with updates
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20 May 2025 |
AP01 |
Appointment of Mr Mark Goodier as a director on 19 May 2025
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16 Jan 2025 |
MR01 |
Registration of charge 098049490001, created on 15 January 2025
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06 Dec 2024 |
TM01 |
Termination of appointment of Mark Goodier as a director on 5 December 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Mark Goodier as a director on 12 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Paul Anthony Chantler as a director on 31 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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06 Jul 2022 |
SH02 |
Sub-division of shares on 13 June 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 13/06/2022
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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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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 13/06/2022
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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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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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11 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit N201C Vox Studios 1-45 Durham Street London SE11 5JH on 11 May 2022
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22 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/22
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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