- Company Overview for I HEART STUDIOS GROUP LTD (12683700)
- Filing history for I HEART STUDIOS GROUP LTD (12683700)
- People for I HEART STUDIOS GROUP LTD (12683700)
- Charges for I HEART STUDIOS GROUP LTD (12683700)
- More for I HEART STUDIOS GROUP LTD (12683700)
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) |
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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
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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
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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
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11 Nov 2021 | CH01 | Director's details changed for Mr Sjors Bos on 22 September 2021 |