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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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 105225180004, created on 25 March 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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27 Dec 2023 |
PSC04 |
Change of details for Mr. Neil Paul Kadagathur as a person with significant control on 7 April 2020
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22 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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20 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Nov 2023 |
MR01 |
Registration of charge 105225180003, created on 30 October 2023
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17 Jan 2023 |
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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30 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr. Neil Paul Kadagathur on 28 October 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr James Michael Joseph Dunn on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Studio 4:18 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 75 Davies Street 1st Floor South (Office A) London W1K 5JN on 28 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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04 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2022
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11 Feb 2022 |
MR04 |
Satisfaction of charge 105225180001 in full
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11 Feb 2022 |
MR01 |
Registration of charge 105225180002, created on 10 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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19 Oct 2021 |
PSC04 |
Change of details for Mr. Neil Paul Kadagathur as a person with significant control on 7 April 2020
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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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 Aug 2021 |
MA |
Memorandum and Articles of Association
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