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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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30 Aug 2023 |
MR01 |
Registration of charge 116872790004, created on 29 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 116872790003, created on 29 August 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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09 Dec 2022 |
MR04 |
Satisfaction of charge 116872790001 in full
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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14 Jun 2022 |
CERTNM |
Company name changed cinesound group LTD\certificate issued on 14/06/22
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RES15 ‐
Change company name resolution on 2022-05-16
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14 Jun 2022 |
CONNOT |
Change of name notice
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27 Apr 2022 |
PSC02 |
Notification of Day4Night Limited as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Cinemattic Ltd as a person with significant control on 26 April 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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08 Oct 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2019 |
MR01 |
Registration of charge 116872790002, created on 22 February 2019
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25 Feb 2019 |
MR01 |
Registration of charge 116872790001, created on 22 February 2019
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