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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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Manoj Ramesh Khetia as a director on 1 February 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Feb 2023 |
PSC04 |
Change of details for Scott Jones as a person with significant control on 11 February 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2023 |
PSC04 |
Change of details for Scott Jones as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Illustrate Digital Ltd as a person with significant control on 25 January 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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02 Nov 2022 |
SH02 |
Sub-division of shares on 26 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Scott John Jones on 27 October 2022
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28 Sep 2022 |
PSC05 |
Change of details for Illustrate Digital Ltd as a person with significant control on 27 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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13 Jun 2022 |
PSC07 |
Cessation of Hamilton Rose Group Ltd as a person with significant control on 6 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Rosalind Fiona Suzan Burns as a director on 13 June 2022
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06 May 2022 |
AD01 |
Registered office address changed from C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL England to C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE on 6 May 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of John Hamilton Brassey as a director on 3 March 2022
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06 Sep 2021 |
AP01 |
Appointment of Mr Manoj Ramesh Khetia as a director on 3 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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28 Jun 2021 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL on 28 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mrs Rosalind Fiona Suzan Burns as a director on 10 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Rojo Enterprises Ltd as a director on 10 June 2021
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