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 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/11/2022.
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27 Jun 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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ANNOTATION
Clarification This document is a 2ND filing of a SH02 originally received on the 17/06/2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/06/2022
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20 Jun 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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ANNOTATION
Clarification a second filed SH02 was registered on the 27/06/2022
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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06 Jun 2022 |
PSC01 |
Notification of Audrey, Aude, Astrid Semeraro Raimbault as a person with significant control on 31 August 2021
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01 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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31 May 2022 |
PSC07 |
Cessation of Gmi Productions Limited as a person with significant control on 31 August 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Mrs Audrey Raimbault on 31 August 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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28 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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13 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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25 Sep 2018 |
TM02 |
Termination of appointment of Lea Secretaries Limited as a secretary on 21 September 2018
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