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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12 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 Mar 2024 |
AP01 |
Appointment of Mr Andrew John Thomas as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Oliver James Foster as a director on 1 March 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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12 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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12 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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01 Jun 2023 |
AP01 |
Appointment of Mr Oliver James Foster as a director on 30 May 2023
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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12 Apr 2023 |
AP03 |
Appointment of Mr David John Bateson as a secretary on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr David John Bateson as a director on 31 March 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Anne Steele as a secretary on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
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23 Jan 2023 |
AP01 |
Appointment of Robert William Tompkins as a director on 18 December 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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29 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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29 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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23 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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23 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022
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08 Dec 2021 |
PSC02 |
Notification of Future Holdings 2002 Limited as a person with significant control on 30 June 2021
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08 Dec 2021 |
PSC07 |
Cessation of Barcroft Studios Limited as a person with significant control on 30 June 2021
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01 Nov 2021 |
AP01 |
Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
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