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THE MANOR MOVIE LTD

Company number 13620892

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 13 September 2022	View PDF Second filing of Confirmation Statement dated 13 September 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CH01	Director's details changed for Lucas Antonio Ferrara on 21 June 2024	View PDF Director's details changed for Lucas Antonio Ferrara on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CH01	Director's details changed for Mr Louis James Cardona on 21 June 2024	View PDF Director's details changed for Mr Louis James Cardona on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Lucas Antonio Ferrara as a person with significant control on 21 June 2024	View PDF Change of details for Lucas Antonio Ferrara as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CH01	Director's details changed for Mr Xuan Yang Lu on 21 June 2024	View PDF Director's details changed for Mr Xuan Yang Lu on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC01	Notification of Lucas Antonio Ferrara as a person with significant control on 14 September 2021	View PDF Notification of Lucas Antonio Ferrara as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Xuan Yang Lu as a person with significant control on 14 September 2021	View PDF Cessation of Xuan Yang Lu as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Lucas Antonio Ferrara as a director on 5 June 2024	View PDF Appointment of Lucas Antonio Ferrara as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Louis James Cardona as a director on 5 June 2024	View PDF Appointment of Mr Louis James Cardona as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.	View PDF Confirmation statement made on 13 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024. - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	PSC04	Change of details for Mr Xuan Yang Lu as a person with significant control on 7 October 2021	View PDF Change of details for Mr Xuan Yang Lu as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Mr Xuan Yang Lu on 7 October 2021	View PDF Director's details changed for Mr Xuan Yang Lu on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 1	View PDF Incorporation Statement of capital on 2021-09-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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THE MANOR MOVIE LTD

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