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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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
PSC05 |
Change of details for Milestone Creative Employee Trust Ltd as a person with significant control on 7 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Milestone Creative Employee Trust Ltd as a person with significant control on 7 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Peter Leonard Wilkinson as a person with significant control on 7 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Ian Alexander Sutton as a person with significant control on 7 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Helene Jay Roff as a person with significant control on 7 September 2023
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26 Jun 2023 |
PSC01 |
Notification of Peter Wilkinson as a person with significant control on 17 June 2023
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2023
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15 Jun 2023 |
CS01 |
15/06/23 Statement of Capital gbp 131
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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19 Feb 2019 |
PSC04 |
Change of details for Mrs Helene Jay Roff as a person with significant control on 1 January 2019
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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