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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09 Sep 2024 |
AD01 |
Registered office address changed from Westbourne Studios Unit 307 242 Acklam Road London W10 5JJ to Westbourne Studios Unit 103 242 Acklam Road London W10 5JJ on 9 September 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Ms Rosanna Hood on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from PO Box 307 Westbourne Studios We.307 242 Acklam Road London W10 5JJ England to Westbourne Studios Unit 307 242 Acklam Road London W10 5JJ on 13 November 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 20/12/2022
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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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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2022
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25 Jan 2023 |
SH02 |
Sub-division of shares on 20 December 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 26 st. Lukes Mews London W11 1DF United Kingdom to PO Box 307 Westbourne Studios We.307 242 Acklam Road London W10 5JJ on 21 September 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2023.
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Oct 2021 |
PSC04 |
Change of details for Ms Rosanna Mann as a person with significant control on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Ms Rosanna Mann on 28 October 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 May 2020 |
AP01 |
Appointment of Mr. Michal Holly as a director on 20 May 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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26 Feb 2020 |
CH01 |
Director's details changed for Ms Rosanna Mann on 1 February 2020
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