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UNFORGETTABLE:THE MOVIE LTD

Company number 12655795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	PSC05	Change of details for Dream on Productions Ltd as a person with significant control on 18 June 2024	View PDF Change of details for Dream on Productions Ltd as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH03	Secretary's details changed for Mr Anthony John Silver on 26 June 2024	View PDF Secretary's details changed for Mr Anthony John Silver on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Gary John Hamilton as a director on 24 January 2023	View PDF Appointment of Gary John Hamilton as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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