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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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Christopher Michael Sawyer as a director on 2 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from Unit B Mount Mill Farm Stratford Road Wicken MK19 6DG England to Unit a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 4 October 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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26 Sep 2022 |
AD01 |
Registered office address changed from Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England to Unit B Mount Mill Farm Stratford Road Wicken MK19 6DG on 26 September 2022
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08 Sep 2022 |
PSC05 |
Change of details for Film Logistics Group Limited as a person with significant control on 25 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit a, Mount Mill Farm Stratford Road Wicken Milton Keynes MK19 6DG England to Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 18 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Plum Park Plum Park Estate Watling Street Towcester NN12 6LQ England to Unit a, Mount Mill Farm Stratford Road Wicken Milton Keynes MK19 6DG on 6 July 2022
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05 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Mills as a director on 30 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Richard Mills as a director on 30 December 2021
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange agreement 26/10/2021
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchnge agreement 26/10/2021
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchnge agreement 26/10/2021
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
AP01 |
Appointment of Mr Michael George Matthews as a director on 26 October 2021
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15 Nov 2021 |
AP01 |
Appointment of Ms Evie Jasmine Anna Dibble as a director on 26 October 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Christopher Michael Sawyer as a director on 26 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Samantha Helen Gill as a person with significant control on 26 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Elizabeth Ann Mills as a person with significant control on 26 October 2021
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15 Nov 2021 |
PSC02 |
Notification of Film Logistics Group Limited as a person with significant control on 26 October 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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