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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Chisholm Dickens on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Gordon Muffett on 7 November 2024
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27 Jun 2024 |
AA |
Accounts for a medium company made up to 30 September 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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19 Sep 2023 |
TM01 |
Termination of appointment of Angela Margaret Brooker as a director on 12 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Angeline Cheryl Swan as a director on 31 August 2023
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28 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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30 May 2023 |
TM01 |
Termination of appointment of Stephen Alexander Walker as a director on 26 May 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Derek Mark Humphries as a director on 29 March 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 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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18 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
PSC07 |
Cessation of Peter Gordon Muffett as a person with significant control on 12 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Stephen Alexander Walker as a person with significant control on 12 January 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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17 Jan 2023 |
PSC02 |
Notification of Dtv Trustees Limited as a person with significant control on 12 January 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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17 Jan 2023 |
MR01 |
Registration of charge 050788700003, created on 12 January 2023
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31 Oct 2022 |
AD01 |
Registered office address changed from Holborn Studios Daisy 49-50 Eagle Wharf Road London N1 7ED to Studio 18 Holborn Studios Eagle Wharf Road London N1 7ED on 31 October 2022
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28 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Derek Mark Humphries on 28 March 2022
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29 Mar 2022 |
CH03 |
Secretary's details changed for Mr Peter Gordon Muffett on 28 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Peter Gordon Muffett as a person with significant control on 28 March 2022
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