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 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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17 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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07 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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04 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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23 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2024
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18 Nov 2024 |
AA01 |
Previous accounting period extended from 29 February 2024 to 30 June 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2025.
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05 Sep 2024 |
MR01 |
Registration of charge 100158410001, created on 28 August 2024
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
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 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
PSC07 |
Cessation of Michael Maitland Tucker as a person with significant control on 5 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Hendrik Andries Nieborg as a person with significant control on 5 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Matthew Edward Henry Cope as a person with significant control on 5 December 2023
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06 Dec 2023 |
PSC02 |
Notification of Creative Distribution Limited as a person with significant control on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Samuel Richard John Wilson as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr William John Curley as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Craig Francis Lewis as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Anthony Hogarth as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Gareth Lloyd Dain as a director on 5 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Sep 2023 |
CS01 |
05/09/23 Statement of Capital gbp 120
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05 Sep 2023 |
PSC01 |
Notification of Hendrik Andries Nieborg as a person with significant control on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Maitland Tucker on 5 September 2023
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