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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28 Mar 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Begbies Traynor (Central) Llp 11th Floor One Temple Row Birmingham B2 5LG on 28 March 2025
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28 Mar 2025 |
AM01 |
Appointment of an administrator
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07 Mar 2025 |
TM02 |
Termination of appointment of Manjit Kooner as a secretary on 7 March 2025
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06 Mar 2025 |
AD01 |
Registered office address changed from 1, the Frames Unit 208 Phipp Street London EC2A 4PS England to 85 Great Portland Street First Floor London W1W 7LT on 6 March 2025
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04 Mar 2025 |
TM01 |
Termination of appointment of William John Dodd as a director on 4 March 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 Dec 2023 |
PSC04 |
Change of details for Ms Sarah Louise Merrick as a person with significant control on 8 December 2022
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04 Oct 2023 |
AP03 |
Appointment of Ms Manjit Kooner as a secretary on 26 September 2023
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from 1 the Frames Phipp Street London EC2A 4PS England to 1, the Frames Unit 208 Phipp Street London EC2A 4PS on 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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24 May 2022 |
AD01 |
Registered office address changed from 7 Blackhorse Lane Creative Works, 1st Floor 7 Blackhorse Lane London E17 6DS England to 1 the Frames Phipp Street London EC2A 4PS on 24 May 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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