Company Results (links open in a new window)
|
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)
|
|
20 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
25 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 August 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Julian Gleek as a person with significant control on 1 September 2023
|
|
|
01 Sep 2023 |
PSC02 |
Notification of Genesius Pictures Limited as a person with significant control on 1 September 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Pamela Claire Holt as a person with significant control on 1 September 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Deborah Ann Gray as a person with significant control on 1 September 2023
|
|
|
26 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mrs Deborah Ann Gray on 15 September 2022
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mrs Deborah Ann Gray as a person with significant control on 15 September 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
22 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
|
|
|
28 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 April 2021
|
|
|
03 Mar 2021 |
MR01 |
Registration of charge 127427500001, created on 11 February 2021
|
|
|
10 Nov 2020 |
AP01 |
Appointment of Mr Julian Gleek as a director on 1 November 2020
|
|
|
09 Nov 2020 |
PSC01 |
Notification of Julian Gleek as a person with significant control on 1 November 2020
|
|
|
09 Nov 2020 |
PSC01 |
Notification of Deborah Ann Gray as a person with significant control on 1 November 2020
|
|
|
09 Nov 2020 |
TM01 |
Termination of appointment of Pamela Claire Holt as a director on 1 November 2020
|
|
|
09 Nov 2020 |
AP01 |
Appointment of Mrs Deborah Ann Gray as a director on 1 November 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Mrs Pamela Claire Limited on 14 July 2020
|
|
|
28 Jul 2020 |
PSC04 |
Change of details for Mrs Pamela Claire Limited as a person with significant control on 14 July 2020
|
|
|
28 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Pamela Claire Limited on 14 July 2020
|
|