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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27 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with updates
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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2025
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 04/02/2025
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28 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr James Timothy Davidson as a director on 16 December 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Paul Cragg on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 214, the Pill Box 115 Coventry Road London E2 6GG England to 228 Mare Street Studios 213 Mare Street London E8 3JS on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Matthew James Dominic Kennedy as a person with significant control on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew James Dominic Kennedy on 29 April 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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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 Memorandum and/or Articles of Association
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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27 Mar 2024 |
AP01 |
Appointment of Dr Malcolm Anthony Wallace King as a director on 26 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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