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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28 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2022 |
PSC07 |
Cessation of Glen Dormieux as a person with significant control on 29 November 2021
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28 Feb 2022 |
PSC07 |
Cessation of Abigail Jane Anne Hemingway as a person with significant control on 29 November 2021
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25 Feb 2022 |
MR01 |
Registration of charge 077736400001, created on 24 February 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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10 Jan 2022 |
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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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/01/2022.
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13 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Fora 21-33 Great Eastern Street London EC2A 3EJ England to The Frames, the Frames G.01 1 Phipp Street London EC2A 4PS on 1 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 26 September 2020 to 25 September 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Peter John Scott on 2 September 2021
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23 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2020
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22 Jul 2021 |
CH03 |
Secretary's details changed for Mr Malcolm Paget on 22 July 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of Glen Dormieux as a secretary on 22 July 2021
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22 Jul 2021 |
AP03 |
Appointment of Mr Malcolm Paget as a secretary on 22 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Playrcart Ltd, Fora, 21-33 Great Eastern Street, L Playrcart Ltd 21-33 Great Eastern Street London England EC2A 3EJ United Kingdom to Fora 21-33 Great Eastern Street London EC2A 3EJ on 22 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from 30 Gabriel Street London SE23 1DT to Playrcart Ltd, Fora, 21-33 Great Eastern Street, L Playrcart Ltd 21-33 Great Eastern Street London England EC2A 3EJ on 22 July 2021
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2020
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