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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
PSC04 |
Change of details for Mr James O'brien as a person with significant control on 16 July 2024
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31 Jul 2024 |
SH03 |
Purchase of own shares.
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr James O'brien as a person with significant control on 16 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Done and Dusted Productions Limited as a person with significant control on 16 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Simon Peter Pizey as a director on 16 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Peter Pizey on 24 June 2024
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24 Jun 2024 |
PSC05 |
Change of details for Done and Dusted Productions Limited as a person with significant control on 24 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
MR01 |
Registration of charge 082939580001, created on 26 August 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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11 Nov 2019 |
CH01 |
Director's details changed for Mrs Gemma Conrado Veiga on 8 November 2019
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11 Nov 2019 |
PSC04 |
Change of details for Mrs Gemma Conrado Veiga as a person with significant control on 8 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-20
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