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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19 Sep 2024 |
MR04 |
Satisfaction of charge 036097950003 in full
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20 Aug 2024 |
PSC05 |
Change of details for Retrac Productions Limited as a person with significant control on 6 April 2023
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19 Aug 2024 |
AP01 |
Appointment of Mr Richard Melvin Williams as a director on 6 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Carter as a director on 6 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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12 Aug 2024 |
MR01 |
Registration of charge 036097950005, created on 6 August 2024
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31 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved transactions / company business 12/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Robert Walmsley on 26 May 2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Ian Leslie Drew as a director on 29 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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04 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Edward Owen as a director on 31 July 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr Daniel Robert Walmsley as a director on 31 May 2021
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09 Jun 2021 |
TM02 |
Termination of appointment of Jody Jefferies as a secretary on 31 May 2021
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07 Jun 2021 |
AP03 |
Appointment of Ms Jody Jefferies as a secretary on 31 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Robin Alexander Carter as a director on 31 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Alistair James Carter as a director on 31 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Irene May Carter as a director on 31 May 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Irene May Carter as a secretary on 31 May 2021
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16 Apr 2021 |
MR01 |
Registration of charge 036097950004, created on 13 April 2021
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