Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-division of shares 01/10/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Oct 2024 |
SH02 |
Sub-division of shares on 1 October 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
20 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2023 |
PSC05 |
Change of details for Milestone Creative Employee Trust Ltd as a person with significant control on 7 September 2023
|
|
|
12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
|
|
|
12 Sep 2023 |
PSC02 |
Notification of Milestone Creative Employee Trust Ltd as a person with significant control on 7 September 2023
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Peter Leonard Wilkinson as a person with significant control on 7 September 2023
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Ian Alexander Sutton as a person with significant control on 7 September 2023
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Helene Jay Roff as a person with significant control on 7 September 2023
|
|
|
26 Jun 2023 |
PSC01 |
Notification of Peter Wilkinson as a person with significant control on 17 June 2023
|
|
|
23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2023
|
|
|
15 Jun 2023 |
CS01 |
15/06/23 Statement of Capital gbp 131
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2023
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
29 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|