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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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04 Jul 2024 |
PSC02 |
Notification of Cherry Red Records Limited as a person with significant control on 29 June 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Toby William Mitchell as a person with significant control on 29 June 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Oliver James Uffindal on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Dominic Christian Taylor on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas William Swainston on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Luke David Sutton on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Toby William Mitchell on 22 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from 17a Arden Business Centre Arden Road Alcester B49 6HW England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 22 February 2024
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05 Oct 2023 |
TM01 |
Termination of appointment of Iain Ronald Mcnay as a director on 30 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
CC04 |
Statement of company's objects
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Oliver James Uffindal as a director on 18 February 2022
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16 Aug 2022 |
AP01 |
Appointment of Thomas William Swainston as a director on 18 February 2022
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15 Aug 2022 |
AP01 |
Appointment of Dominic Christian Taylor as a director on 18 February 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
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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15 Mar 2022 |
SH08 |
Change of share class name or designation
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