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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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Wayne David Howell as a person with significant control on 11 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Wayne David Howell on 17 November 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
AP01 |
Appointment of Dr Karen Anne Howell as a director on 1 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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05 Nov 2022 |
AD01 |
Registered office address changed from The Mould Making Workshop Soby Mews Bovey Tracey Newton Abbot TQ13 9JG England to Caseley Wood Lustleigh Newton Abbot TQ13 9TN on 5 November 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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08 Mar 2022 |
CERTNM |
Company name changed artistic licence holdings LTD\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA to The Mould Making Workshop Soby Mews Bovey Tracey Newton Abbot TQ13 9JG on 30 July 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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08 Mar 2019 |
PSC04 |
Change of details for Mr Wayne David Howell as a person with significant control on 8 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Dr Karen Anne Howell as a person with significant control on 8 March 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Wayne David Howell on 1 February 2017
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