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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17 Oct 2024 |
TM01 |
Termination of appointment of Andrew Martin Littlewood as a director on 23 August 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
AP03 |
Appointment of Mr Steven James Armstrong as a secretary on 1 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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14 Dec 2022 |
PSC05 |
Change of details for Cry Havoc Content Ltd as a person with significant control on 4 January 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of John Bewick Knox as a director on 1 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
AP01 |
Appointment of Mr Jonathan James Dark as a director on 1 July 2021
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20 Sep 2022 |
AP01 |
Appointment of Mr Andrew Martin Littlewood as a director on 1 July 2021
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30 May 2022 |
AD01 |
Registered office address changed from The Grain Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY England to 275 Kirkstall Road Leeds LS4 2BX on 30 May 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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12 Oct 2021 |
PSC02 |
Notification of Cry Havoc Content Ltd as a person with significant control on 30 June 2021
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12 Oct 2021 |
PSC07 |
Cessation of Andrew Russell Weir as a person with significant control on 30 June 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Arthur Jeremy Barritt Middleton as a director on 16 June 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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