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PRODUCTION TOURING LIMITED

Company number 02796631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AD01 Registered office address changed from 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to Spaces Ealing Aurora C/O Specialised Travel Ltd 71-75 Uxbridge Road, Ealing London W5 5SL on 3 September 2024
25 Jun 2024 AA Accounts for a small company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Jul 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
11 Aug 2020 AA Accounts for a small company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 AD01 Registered office address changed from 12-15 Hanger Green London W5 3EL to 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 21 March 2019
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
01 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
20 Mar 2015 CH01 Director's details changed for Miss Christina Aljinovic on 5 March 2015
20 Mar 2015 CH01 Director's details changed for Mr Richard Nigel Savage on 5 March 2015