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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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24 Oct 2023 |
MR01 |
Registration of charge NI6800710004, created on 13 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge NI6800710005, created on 13 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge NI6800710006, created on 13 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge NI6800710007, created on 13 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge NI6800710001, created on 13 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge NI6800710002, created on 13 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge NI6800710003, created on 13 October 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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01 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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10 Sep 2021 |
PSC02 |
Notification of Arc Cinema Ltd as a person with significant control on 20 August 2021
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10 Sep 2021 |
PSC05 |
Change of details for Magell Limited as a person with significant control on 20 August 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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