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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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan William James Hazzlewood as a person with significant control on 21 March 2023
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26 Oct 2023 |
PSC07 |
Cessation of Benjamin Simon Diggory Smith as a person with significant control on 25 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
PSC04 |
Change of details for Mr Jonathan William James Hazzlewood as a person with significant control on 21 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Miles Bennington as a director on 21 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Miles Hillcoate Bennington as a person with significant control on 21 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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20 Sep 2022 |
PSC07 |
Cessation of Petherton Limited as a person with significant control on 19 August 2021
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01 Feb 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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28 Oct 2021 |
PSC01 |
Notification of Jonathan William James Hazzlewood as a person with significant control on 19 August 2021
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27 Oct 2021 |
PSC01 |
Notification of Benjamin Simon Diggory Smith as a person with significant control on 27 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Simon Diggory Smith as a director on 27 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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21 Oct 2021 |
PSC01 |
Notification of Miles Hillcoate Bennington as a person with significant control on 19 August 2021
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2021.
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from Lg07 22 Highbury Grove London N5 2EF England to Lg07 Screenworks 22 Highbury Grove London N5 2EF on 2 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to Lg07 22 Highbury Grove London N5 2EF on 2 March 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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