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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distrubution in specie 10/01/2023
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25 Jan 2023 |
PSC02 |
Notification of October Films Holdings Limited as a person with significant control on 10 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Matthew Robins as a person with significant control on 10 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Adam Bentley Bullmore as a person with significant control on 10 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 27.6 27.8 and 27.13 to 27.22 of the company articles shall be dispplied 10/01/2023
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11 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2022
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11 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2022 |
PSC01 |
Notification of Matthew Robins as a person with significant control on 10 June 2021
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11 Dec 2022 |
PSC04 |
Change of details for Mr Adam Bentley Bullmore as a person with significant control on 1 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Nathan Samuel Peachey on 21 January 2022
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Robins on 1 October 2020
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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28 Aug 2020 |
MR01 |
Registration of charge 122368980001, created on 27 August 2020
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