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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Apr 2024 |
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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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 May 2023 |
MR01 |
Registration of charge 065232400003, created on 4 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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02 Mar 2023 |
PSC02 |
Notification of Studio Six Holdings Limited as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of John Martin Argent as a person with significant control on 28 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Emma Mary Sackett as a secretary on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Stephen Joseph Sackett as a director on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Stephen Joseph Sackett as a person with significant control on 28 February 2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 May 2022 |
MR01 |
Registration of charge 065232400002, created on 4 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Apr 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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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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