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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02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Michele Caron Channer as a director on 30 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024
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12 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Panalux Ltd 12 Waxlow Road London NW10 7NU United Kingdom to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
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15 May 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020
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23 Apr 2024 |
PSC05 |
Change of details for Afm Group Ltd as a person with significant control on 23 April 2024
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23 Apr 2024 |
CH04 |
Secretary's details changed for Pitsec Limited on 23 April 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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06 Oct 2020 |
AP01 |
Appointment of Mr Mark Vincent Furssedonn as a director on 30 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Jeffrey Thomas Allen as a director on 30 September 2020
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05 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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30 Sep 2019 |
AD01 |
Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 30 September 2019
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08 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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03 Aug 2018 |
AP01 |
Appointment of Mr Jasminder Singh Kalsey as a director on 31 July 2018
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19 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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