I HEART STUDIOS GROUP LTD

Company number 12683700

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	(4 pages)
04 Mar 2024	PSC05	Change of details for Creative Image Nominees Limited as a person with significant control on 12 January 2024	(2 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	(12 pages) Download iXBRL
31 Jan 2024	TM01	Termination of appointment of Sjors Bos as a director on 12 January 2024	(1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
11 Aug 2023	MR04	Satisfaction of charge 126837000002 in full	(1 page)
06 Jul 2023	AP01	Appointment of Ronald Buys as a director on 3 July 2023	(2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Gordon Scott Blair on 15 June 2023	(2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	(5 pages)
18 Apr 2023	PSC02	Notification of Creative Image Nominees Limited as a person with significant control on 26 October 2022	(2 pages)
18 Apr 2023	PSC07	Cessation of Chiltern Capital Nominees Limited as a person with significant control on 26 October 2022	(1 page)
17 Nov 2022	MR04	Satisfaction of charge 126837000001 in full	(1 page)
11 Nov 2022	MA	Memorandum and Articles of Association	(41 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 26 October 2022	(1 page)
02 Nov 2022	MR01	Registration of charge 126837000003, created on 26 October 2022	(53 pages)
13 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 301.221	(6 pages)
13 Jul 2022	SH03	Purchase of own shares.	(4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(5 pages)
22 Dec 2021	AP01	Appointment of Mr Philip Richard Weston as a director on 29 November 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 29 November 2021	(1 page)
22 Dec 2021	AP01	Appointment of Mr Gordon Scott Blair as a director on 29 November 2021	(2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 310.78	(3 pages)
11 Nov 2021	CH01	Director's details changed for Mr Sjors Bos on 22 September 2021	(2 pages)