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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25 Jul 2024 |
AP03 |
Appointment of Mrs Hazel Murphy as a secretary on 12 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Cara Jane Sheppard as a director on 22 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ removal and appointment of director 09/08/2023
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22 Aug 2023 |
ANNOTATION |
Admin Removed the resolution was administratively removed from the public register on 14/09/2023 as it contained unnecessary material
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21 Aug 2023 |
AP01 |
Appointment of Mr Nathan Lee Fenwick as a director on 10 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Gary Paul Raksis as a director on 11 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Steve Yoost as a director on 2 December 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 02/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
AP01 |
Appointment of Mr Gary Paul Raksis as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr William Paul Romeo as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Ms Cara Jane Sheppard as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Victoria Ceris Dunn as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Madeleine Esther as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Séamus Maccormaic as a director on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Nicola Jane Sargent as a director on 2 December 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CERTNM |
Company name changed the farm post production LIMITED\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-27
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03 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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30 Sep 2021 |
MR01 |
Registration of charge 035698210013, created on 24 September 2021
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20 Aug 2021 |
MR01 |
Registration of charge 035698210012, created on 20 August 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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