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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20 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 088773880001
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20 Mar 2024 |
MR04 |
Satisfaction of charge 088773880001 in full
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 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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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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04 Mar 2024 |
PSC01 |
Notification of Sophie Wong as a person with significant control on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Sophie Wong as a director on 29 February 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Riverside House Osney Mead Oxford Oxfordshire OX2 0ES United Kingdom to 14 London Road Cirencester GL7 1AE on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Rebellion Entertainment Holdings Ltd as a person with significant control on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jonathon Jason Kingsley as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher Ross Kingsley as a director on 29 February 2024
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21 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 29 February 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/co business 22/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2021 |
MR01 |
Registration of charge 088773880001, created on 29 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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