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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03 Jan 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 28 February 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Jan 2023 |
PSC07 |
Cessation of David John Smith as a person with significant control on 16 November 2022
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03 Jan 2023 |
PSC02 |
Notification of Envy Post Production Limited as a person with significant control on 16 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Dave Cadle as a director on 16 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Miss Dionne Reynolds as a director on 16 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on 2 December 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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12 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 May 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 8 Poland Street London W1F 8PX on 30 January 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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