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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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
SH08 |
Change of share class name or designation
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09 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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09 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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19 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Oct 2024 |
TM01 |
Termination of appointment of Michael Reilly as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Michelle Emily Crowther as a director on 24 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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18 Sep 2024 |
PSC05 |
Change of details for Whisper Films Limited as a person with significant control on 27 June 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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23 Mar 2023 |
PSC05 |
Change of details for Whisper Films Limited as a person with significant control on 23 March 2023
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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11 Mar 2022 |
AP01 |
Appointment of Ms Roisin Thomas as a director on 4 February 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Julianna Porter as a director on 4 February 2022
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