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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
PSC05 |
Change of details for Wombles Copyright Holdings Limited as a person with significant control on 13 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER United Kingdom to Worlds End Studio Lots Road London SW10 0RJ on 12 April 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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20 Apr 2022 |
TM01 |
Termination of appointment of Maurice Veronique as a director on 24 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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01 Aug 2019 |
PSC05 |
Change of details for Wombles Copyright Holdings Limited as a person with significant control on 3 October 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Neil Alastair Ashton as a director on 26 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Timothy David Brown as a director on 21 June 2019
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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09 Nov 2018 |
AP01 |
Appointment of Mr Maurice Veronique as a director on 8 November 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2018
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06 Aug 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 30 September 2019
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01 Aug 2018 |
AP01 |
Appointment of Mr Timothy David Brown as a director on 30 July 2018
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