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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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Doug Andrew Clifford Wintle as a director
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Jade Elizabeth Thatcher as a director on 1 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Elizabeth Rose Bishop as a director on 1 March 2024
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Doug Andrew Clifford Wintle on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Doug Andrew Clifford Wintle on 15 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr George Robert Foden on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Jennifer Anne Susan Woollard on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Christopher Langford on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Ms Hannah Aimee Ferguson on 8 March 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
PSC02 |
Notification of Wise Productions Eot Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr David Stuart Wise as a person with significant control on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Matthew Christopher Langford as a director on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr George Robert Foden on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr David Stuart Wise on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Ms Hannah Aimee Ferguson as a director on 15 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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