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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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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14 Dec 2020 |
PSC07 |
Cessation of Aravind Chandrasekaran as a person with significant control on 5 February 2020
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2019
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25 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Aravind Chandrasekaran as a director on 6 March 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Studio 5.19, Grand Union Studios, 332 Ladbroke Grove London W10 5AD England to Studio 4:18 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 21 April 2020
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24 Feb 2020 |
MA |
Memorandum and Articles of Association
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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21 Feb 2020 |
SH02 |
Sub-division of shares on 3 February 2020
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30 Dec 2019 |
MR01 |
Registration of charge 105225180001, created on 12 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/08/2020
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr. James Michael Joseph Dunn as a person with significant control on 1 February 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Mr. James Michael Joseph Dunn on 1 February 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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