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THE BEAUTIFUL TRUTH GROUP LIMITED

Company number 03113519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
24 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
04 Oct 2023 CERTNM Company name changed connected pictures LTD.\certificate issued on 04/10/23
  • RES15 ‐ Change company name resolution on 2023-09-21
04 Oct 2023 CONNOT Change of name notice
07 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Apr 2023 AP01 Appointment of Mr Hamilton Rowan Peter Blakeney as a director on 1 April 2023
24 Jan 2023 PSC04 Change of details for Mr Jonathan Ayres as a person with significant control on 24 January 2023
17 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 515
28 Aug 2021 MA Memorandum and Articles of Association
28 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2021 SH08 Change of share class name or designation
18 Aug 2021 AP01 Appointment of Elizabeth Smith as a director on 22 July 2021
18 Aug 2021 TM01 Termination of appointment of Peter Penny as a director on 22 July 2021
27 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
07 Jan 2020 MA Memorandum and Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2020 MA Memorandum and Articles of Association
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
07 Oct 2019 PSC04 Change of details for Adam Penny as a person with significant control on 29 November 2017