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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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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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2020
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28 Jan 2020 |
CS01 |
15/01/20 Statement of Capital gbp 7029.78
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/10/2020.
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28 Jan 2020 |
CH01 |
Director's details changed for Mr William John Dodd on 28 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2019
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