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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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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08 Nov 2023 |
PSC07 |
Cessation of Matthew Raymond Hubbard as a person with significant control on 10 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of Joseph Thomas Gordon as a person with significant control on 10 October 2023
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08 Nov 2023 |
PSC02 |
Notification of Reels in Motion Holdings Limited as a person with significant control on 10 October 2023
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08 Nov 2023 |
PSC07 |
Cessation of Philip John Bland as a person with significant control on 10 October 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Raymond Hubbard on 20 January 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Raymond Hubbard as a person with significant control on 20 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from The Production House the Boulevard Tunstall Stoke-on-Trent ST6 6DW England to Office 1 the Production House the Boulevard Stoke-on-Trent ST6 6DW on 30 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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07 Dec 2018 |
PSC04 |
Change of details for Mr Matthew Raymond Hubbard as a person with significant control on 14 May 2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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