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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26 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Nathan Levi Ashley Jordan Macabuag as a person with significant control on 14 December 2022
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13 Jan 2024 |
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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13 Jan 2024 |
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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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: actions taken by the directors to allot a ordinary shares of £0.001 each without the requisite statutory authority are approved and ratified 05/12/2023
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13 Jan 2024 |
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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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2023
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 9-11 Standard Road Studio 14 London London NW10 6EX England to 41-43 Standard Road London NW10 6HF on 6 November 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Ewan Alastair Phillips as a director on 20 July 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Levi Ashley Jordan Macabuag on 1 May 2022
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28 Mar 2023 |
PSC04 |
Change of details for Mr Nathan Levi Ashley Jordan Macabuag as a person with significant control on 1 May 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023
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31 Jan 2022 |
AD01 |
Registered office address changed from 21 Swain Street London NW8 8RZ England to 9-11 Standard Road Studio 14 London London NW10 6EX on 31 January 2022
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Nathan Levi Ashley Jordan Macabuag as a person with significant control on 6 May 2020
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02 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 September 2020
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