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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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mrs Suzanne Forrester on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Miss Sarah El-Faham on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Maher Moustafa El-Faham on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Miss Jessica Allsop on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Alexis John Forrester on 23 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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23 Jun 2022 |
PSC07 |
Cessation of Alexis John Forrester as a person with significant control on 17 March 2020
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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19 Dec 2019 |
AD01 |
Registered office address changed from 29 Horseguards Way Melton Mowbray Leicestershire LE13 0SU to Space2B Studios 13 George Street Melton Mowbray Leicestershire LE13 1AX on 19 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
MR01 |
Registration of charge 084168090002, created on 11 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mrs Suzanne Forrester as a person with significant control on 25 March 2019
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Miss Jessica Allsop as a director on 1 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Miss Sarah El-Faham as a director on 1 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Maher Moustafa El-Faham as a director on 1 April 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
SH02 |
Sub-division of shares on 25 March 2019
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