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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23 Aug 2024 |
TM01 |
Termination of appointment of Deborah Vertue as a director on 23 July 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Susan Nicola Vertue as a director on 23 July 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Daniel John Cheesbrough as a director on 23 July 2024
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2024
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09 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Jul 2024 |
MR04 |
Satisfaction of charge 118054270001 in full
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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08 Sep 2023 |
AD01 |
Registered office address changed from 16-18 Cambrian Rd Cambrian Road Newport NP20 4AB Wales to Fourth Floor Gloworks Porth Teigr Way Cardiff CF10 4GA on 8 September 2023
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03 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2023
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29 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Feb 2020 |
PSC02 |
Notification of Hartswood Films Limited as a person with significant control on 12 July 2019
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13 Feb 2020 |
PSC04 |
Change of details for Mrs Joanne David as a person with significant control on 12 July 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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09 Sep 2019 |
MA |
Memorandum and Articles of Association
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Daniel John Cheesbrough as a director on 12 July 2019
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