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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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 035146480002 in full
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Adam Greenup as a director on 29 September 2023
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06 Oct 2023 |
SH08 |
Change of share class name or designation
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02 Oct 2023 |
AP01 |
Appointment of Mr Francis Keith Ferreira as a director on 29 September 2023
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19 Sep 2023 |
PSC02 |
Notification of Silva Screen Records Limited as a person with significant control on 29 March 2023
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19 Sep 2023 |
PSC07 |
Cessation of Simon Richard Williams as a person with significant control on 29 March 2023
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19 Sep 2023 |
PSC07 |
Cessation of Liann Paula Armstrong-Williams as a person with significant control on 29 March 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
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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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Richard Williams on 9 October 2020
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28 Oct 2021 |
PSC01 |
Notification of Liann Paula Armstrong-Williams as a person with significant control on 9 October 2020
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
TM01 |
Termination of appointment of Michael Burke as a director on 8 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Simon Richard Williams as a person with significant control on 8 October 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 5 March 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Michael Burke on 19 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Simon Richard Williams as a person with significant control on 19 February 2020
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