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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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14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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14 Feb 2025 |
CH01 |
Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 1 February 2025
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14 Feb 2025 |
PSC04 |
Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 1 February 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Jason Brothers on 1 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 1 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Paul Jason Brothers as a person with significant control on 1 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 1 February 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AF England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 3 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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27 Mar 2023 |
PSC04 |
Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 13 May 2022
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27 Mar 2023 |
PSC04 |
Change of details for Mr Paul Jason Brothers as a person with significant control on 13 May 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 13 May 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Jason Brothers on 13 May 2022
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30 Jan 2023 |
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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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
SH19 |
Statement of capital on 30 September 2022
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30 Sep 2022 |
SH20 |
Statement by Directors
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