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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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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19 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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19 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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12 May 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Aug 2019 |
SH02 |
Sub-division of shares on 12 June 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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25 Jul 2019 |
SH08 |
Change of share class name or designation
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub div 12/06/2019
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11 Jul 2019 |
PSC02 |
Notification of Whisper Films Ltd as a person with significant control on 14 June 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Nathan Eastwood as a person with significant control on 14 June 2019
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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