Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CH01 |
Director's details changed for Ms Michelle Morgan on 3 July 2024
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31 Jan 2025 |
AD01 |
Registered office address changed from Dare Pictures Limited First Floor Swan Buildings, 20 Swan Street Manchester M4 5JW England to 39 Long Acre London Greater London WC2E 9LG on 31 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Mr Derren Nolan Lawford on 30 January 2025
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31 Jan 2025 |
PSC04 |
Change of details for Mr Derren Nolan Lawford as a person with significant control on 30 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from 39 Long Acre London WC2E 9LG England to Dare Pictures Limited First Floor Swan Buildings, 20 Swan Street Manchester M4 5JW on 30 January 2025
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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03 Jul 2024 |
AD01 |
Registered office address changed from Simpson Wreford Llp Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 39 Long Acre London WC2E 9LG on 3 July 2024
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25 Apr 2024 |
MR04 |
Satisfaction of charge 134283110001 in full
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: transfer of shares 05/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
AP01 |
Appointment of Mr Steven Scott Michaels as a director on 5 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Ravinder Singh Chahal as a director on 5 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Michelle Morgan as a director on 22 January 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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25 Jan 2024 |
MR01 |
Registration of charge 134283110001, created on 24 January 2024
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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