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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18 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ England to 3rd Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 18 March 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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29 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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07 Feb 2022 |
PSC07 |
Cessation of Matthew John Slade as a person with significant control on 16 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
PSC07 |
Cessation of Megan Elizabeth Stuart as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Andrew Paul Stephens as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Rebecca Jane Stephens as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Ben Hayes as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Caroline Ruth Hayes as a person with significant control on 22 December 2021
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24 Dec 2021 |
PSC02 |
Notification of Forward 3D Limited as a person with significant control on 22 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Jay Robert Leveton as a director on 22 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Ryan Joseph Greene as a director on 22 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Ms Sandy Beasley Roberts as a director on 22 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Frank Philip Lanuto as a director on 22 December 2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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03 Nov 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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