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Company number 12076183

Date	Type	Description	View / Download
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	(4 pages) Download iXBRL
13 Jul 2023	AA	Micro company accounts made up to 31 July 2022	(4 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	(6 pages) Download iXBRL
24 Mar 2022	CH01	Director's details changed for Mr Adam Timothy Thomas Rolston on 24 March 2022	(2 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2022	AD01	Registered office address changed from Twickenham Studios the Barons Twickenham TW1 2AW England to Century House 15-19 Dyke Road Brighton BN1 3FE on 18 January 2022	(1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 40,117.65	(3 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
25 Jun 2021	AD01	Registered office address changed from Valhalla House 30 Ashby Road Towcester Northants NN12 6PG England to Twickenham Studios the Barons Twickenham TW1 2AW on 25 June 2021	(1 page)
04 Jun 2021	AA	Micro company accounts made up to 31 July 2020	(3 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
10 Mar 2020	SH02	Sub-division of shares on 27 February 2020	(6 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 40,000	(4 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors conflicts of interest pursuant to article 14 of companys articles of association 27/02/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary shares 27/02/2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 30 Valhalla House, Ashby Road Towcester Northants NN12 6PG England to Valhalla House 30 Ashby Road Towcester Northants NN12 6PG on 4 March 2020	(1 page)
27 Aug 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr david simon braithwaite	(2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-30	(3 pages)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 27/08/2019 as it was factually inaccurate or derived from something factually inaccurate	(14 pages)