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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11 Nov 2024 |
TM01 |
Termination of appointment of Neal Andrew John Southwell as a director on 29 October 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Oct 2023 |
TM01 |
Termination of appointment of Joe Thomas Brailsford as a director on 6 October 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Aug 2022 |
MR04 |
Satisfaction of charge 073228350001 in full
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13 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back 10/05/2022
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2021 |
PSC02 |
Notification of Louder Productions Ltd as a person with significant control on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Neal Andrew John Southwell as a director on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Anton Marcel Mercier as a director on 29 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Celia Pegah Forshew as a person with significant control on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Celia Pegah Forshew as a director on 29 October 2021
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14 Sep 2021 |
MR01 |
Registration of charge 073228350001, created on 1 September 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Nov 2020 |
TM01 |
Termination of appointment of Alexander James Deasley as a director on 13 November 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Felicity Victoria Bottard as a director on 30 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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05 Jun 2020 |
AP01 |
Appointment of Mr Alexander James Deasley as a director on 2 June 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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