Total Documents | 61 |
---|
Total Pages | 239 |
---|
29 September 2023 | Total exemption full accounts made up to 31 December 2022 |
---|---|
16 February 2023 | Confirmation statement made on 5 February 2023 with no updates |
1 June 2022 | Total exemption full accounts made up to 31 December 2021 |
6 May 2022 | Confirmation statement made on 6 May 2022 with no updates |
9 March 2022 | Previous accounting period shortened from 26 March 2022 to 31 December 2021 |
18 August 2021 | Total exemption full accounts made up to 26 March 2021 |
29 June 2021 | Confirmation statement made on 22 June 2021 with updates |
25 June 2021 | Previous accounting period shortened from 31 May 2021 to 26 March 2021 |
19 April 2021 | Resolutions
|
19 April 2021 | Resolutions
|
19 April 2021 | Memorandum and Articles of Association |
30 March 2021 | Cessation of Simon Kevin Chubbock as a person with significant control on 26 March 2021 |
30 March 2021 | Termination of appointment of Agnes Britta Cecilia Lundstrom as a director on 26 March 2021 |
30 March 2021 | Notification of Cinelabs International Limited as a person with significant control on 26 March 2021 |
30 March 2021 | Cessation of Joshua Callis-Smith as a person with significant control on 26 March 2021 |
30 March 2021 | Appointment of Mr Adrian Jonathan Bull as a director on 29 March 2021 |
30 March 2021 | Termination of appointment of Claire Hopper as a director on 26 March 2021 |
30 March 2021 | Registered office address changed from 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX to 715 Banbury Avenue Slough SL1 4LR on 30 March 2021 |
30 March 2021 | Appointment of Mr John Ross Cree as a director on 29 March 2021 |
26 October 2020 | Total exemption full accounts made up to 31 May 2020 |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates |
4 March 2020 | Total exemption full accounts made up to 31 May 2019 |
25 June 2019 | Confirmation statement made on 22 June 2019 with no updates |
16 October 2018 | Total exemption full accounts made up to 31 May 2018 |
22 June 2018 | Confirmation statement made on 22 June 2018 with updates |
21 June 2018 | Confirmation statement made on 29 May 2018 with no updates |
31 May 2018 | Change of details for Joshua Callis-Smith as a person with significant control on 31 May 2018 |
27 November 2017 | Total exemption full accounts made up to 31 May 2017 |
27 November 2017 | Total exemption full accounts made up to 31 May 2017 |
2 November 2017 | Appointment of Simon Kevin Chubbock as a director on 1 October 2017 |
2 November 2017 | Appointment of Simon Kevin Chubbock as a director on 1 October 2017 |
2 November 2017 | Notification of Simon Kevin Chubbock as a person with significant control on 1 October 2017 |
2 November 2017 | Appointment of Agnes Britta Cecilia Lundstrom as a director on 1 October 2017 |
2 November 2017 | Change of details for Joshua Callis-Smith as a person with significant control on 1 October 2017 |
2 November 2017 | Notification of Simon Kevin Chubbock as a person with significant control on 1 October 2017 |
2 November 2017 | Appointment of Agnes Britta Cecilia Lundstrom as a director on 1 October 2017 |
2 November 2017 | Appointment of Claire Hopper as a director on 30 June 2017 |
2 November 2017 | Change of details for Joshua Callis-Smith as a person with significant control on 1 October 2017 |
2 November 2017 | Appointment of Claire Hopper as a director on 30 June 2017 |
23 June 2017 | Confirmation statement made on 29 May 2017 with updates |
23 June 2017 | Confirmation statement made on 29 May 2017 with updates |
14 March 2017 | Statement of capital following an allotment of shares on 9 March 2017
|
14 March 2017 | Statement of capital following an allotment of shares on 9 March 2017
|
24 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
24 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
13 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
13 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
21 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
21 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
10 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
22 January 2015 | Registered office address changed from 10 Blenheim Terrace Leeds LS2 9HX to 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX on 22 January 2015 |
22 January 2015 | Registered office address changed from 10 Blenheim Terrace Leeds LS2 9HX to 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX on 22 January 2015 |
17 January 2015 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
17 January 2015 | Registered office address changed from 43 Aston Terrace Leeds LS13 2DE United Kingdom to 10 Blenheim Terrace Leeds LS2 9HX on 17 January 2015 |
17 January 2015 | Registered office address changed from 43 Aston Terrace Leeds LS13 2DE United Kingdom to 10 Blenheim Terrace Leeds LS2 9HX on 17 January 2015 |
17 January 2015 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
6 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
6 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
29 May 2013 | Incorporation Statement of capital on 2013-05-29
|
29 May 2013 | Incorporation Statement of capital on 2013-05-29
|