Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to First Floor 172 Tottenham Court Road London W1T 7NS on 31 July 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Ms Katherine Alison Williams as a director on 3 May 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Jeremy Anthony Traiton Gawade as a director on 3 May 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
17 Mar 2021 |
AD01 |
Registered office address changed from 20 Fitzroy Square Fitzroy Square London W1T 6EJ England to 20 Fitzroy Square London W1T 6EJ on 17 March 2021
|
|
|
17 Mar 2021 |
AD01 |
Registered office address changed from 20 Fitzroy Square Grafton Way London W1T 6JE England to 20 Fitzroy Square London W1T 6EJ on 17 March 2021
|
|
|
12 Mar 2021 |
PSC02 |
Notification of Ringside Media Limited as a person with significant control on 9 February 2021
|
|
|
12 Mar 2021 |
CH01 |
Director's details changed for Mr Dominic Cooke on 1 March 2021
|
|
|
12 Mar 2021 |
PSC04 |
Change of details for Mr Dominic Cooke as a person with significant control on 1 March 2021
|
|
|
04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
|
|
|
03 Mar 2021 |
SH02 |
Sub-division of shares on 9 February 2021
|
|
|
03 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 30 Herne Hill Road London SE24 0AR United Kingdom to 20 Fitzroy Square Grafton Way London W1T 6JE on 2 March 2021
|
|
|
22 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2021 |
SH02 |
Sub-division of shares on 9 February 2021
|
|
|
22 Feb 2021 |
SH02 |
Sub-division of shares on 9 February 2021
|
|
|
21 Feb 2021 |
SH08 |
Change of share class name or designation
|
|