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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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03 Jul 2024 |
PSC02 |
Notification of Chameleon Music Group Limited as a person with significant control on 25 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Helen Lesley Skillington as a person with significant control on 25 June 2024
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES04 ‐
Resolution of increasing authorised share capital
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20 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Coliseum Centre 1B Victoria Place Whitby YO21 1EZ United Kingdom to Coliseum Centre 1B Victoria Place Whitby North Yorkshire YO21 1EZ on 6 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 5 Bobbies Bank Whitby North Yorkshire YO21 1EF United Kingdom to Coliseum Centre 1B Victoria Place Whitby YO21 1EZ on 1 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 5 April 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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17 Aug 2018 |
AA |
Micro company accounts made up to 5 April 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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16 Aug 2018 |
PSC01 |
Notification of Helen Skillington as a person with significant control on 6 April 2017
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17 Apr 2018 |
AD01 |
Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 5 Bobbies Bank Whitby North Yorkshire YO21 1EF on 17 April 2018
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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