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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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12 Apr 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Unit 2 Mereside Park, Shield Road, Ashford, Middle Shield Road Ashford TW15 1BL on 12 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Dean Paul Monahan as a director on 5 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Uv&S Ltd as a person with significant control on 5 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Kevin Russell Potter as a director on 5 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Filmworkz Holdings Limited as a person with significant control on 5 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Daniel Broch as a director on 5 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Robert Paul Agsteribbe as a director on 5 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Jeffrey Neil Ollenburger as a director on 5 April 2024
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10 Apr 2024 |
MR04 |
Satisfaction of charge 102127330001 in full
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Paul Agsteribbe on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Broch on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin Russell Potter on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Bliss Blakeney Morston Road Blakeney Holt NR25 7BG United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 15 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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23 Jun 2022 |
PSC05 |
Change of details for Filmworkz Holdings Limited as a person with significant control on 1 August 2021
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25 Jan 2022 |
PSC05 |
Change of details for Blisstek Holdings Limited as a person with significant control on 19 January 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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