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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to P8a. Cheltenham Film Studios Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN on 27 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 21 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jan 2020 |
PSC04 |
Change of details for Mr. Matthew James Collins as a person with significant control on 27 November 2019
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16 Jan 2020 |
PSC07 |
Cessation of Martin John Collins as a person with significant control on 27 November 2019
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02 Jan 2020 |
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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31 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
PSC07 |
Cessation of Lynn Pauline Collins as a person with significant control on 27 November 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Jul 2017 |
PSC04 |
Change of details for Mrs. Lynn Pauline Collins as a person with significant control on 16 May 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with updates
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12 Jul 2017 |
TM02 |
Termination of appointment of Lynn Pauline Collins as a secretary on 16 May 2017
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