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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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Warren James Crane on 20 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 416 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Unit 123 203 Mare St Studios London E8 3JS on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Warren James Crane as a person with significant control on 20 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Warren James Crane on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Warren James Crane as a person with significant control on 28 February 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Warren James Crane as a person with significant control on 11 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Warren James Crane on 11 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to 416 Vox Studios 1-45 Durham Street London SE11 5JH on 12 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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25 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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13 Feb 2020 |
PSC04 |
Change of details for Mr Warren James Crane as a person with significant control on 13 February 2020
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-21
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15 Jul 2019 |
SH02 |
Sub-division of shares on 15 June 2019
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15 Jul 2019 |
SH08 |
Change of share class name or designation
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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