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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04 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
CERTNM |
Company name changed the copyrights group LIMITED\certificate issued on 13/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Eglantine Leclabart as a director on 8 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Hugh Spearing as a director on 8 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Ronald Halpern as a director on 8 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Anna Louise Marsh as a director on 8 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Alexander Douglas Hamilton as a director on 8 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Katheryn Needham as a director on 8 July 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Anna Marsh on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Francoise Guyonnet as a director on 1 January 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Eglantine Leclabart as a director on 1 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Hugh Spearing as a director on 1 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Matthew John Sheehan as a director on 1 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Ronald Halpern as a director on 1 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Katheryn Needham as a director on 1 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Alexander Hamilton as a director on 1 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Simon John Gillham as a director on 1 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Sophie Kopaczynski as a director on 1 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Hala Baviere as a director on 1 December 2022
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