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I HEART STUDIOS GROUP LTD

Company number 12683700

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