Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
|
|
|
05 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
|
|
|
05 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
|
|
|
05 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
|
|
|
05 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathon Jason Kingsley on 4 July 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
07 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
08 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement 15/04/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 113652060002, created on 29 July 2021
|
|
|
04 Aug 2021 |
MR04 |
Satisfaction of charge 113652060001 in full
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
27 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
29 Jun 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 June 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
29 Jan 2019 |
PSC02 |
Notification of Rebellion Entertainment Holdings Ltd as a person with significant control on 31 October 2018
|
|
|
29 Jan 2019 |
PSC07 |
Cessation of Rebellion Productions Ltd as a person with significant control on 31 October 2018
|
|
|
17 Sep 2018 |
MR01 |
Registration of charge 113652060001, created on 14 September 2018
|
|