ONCE UPON A TIME ACTIVATION LIMITED
Company number 03837594
- Company Overview for ONCE UPON A TIME ACTIVATION LIMITED (03837594)
- Filing history for ONCE UPON A TIME ACTIVATION LIMITED (03837594)
- People for ONCE UPON A TIME ACTIVATION LIMITED (03837594)
- Charges for ONCE UPON A TIME ACTIVATION LIMITED (03837594)
- More for ONCE UPON A TIME ACTIVATION LIMITED (03837594)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 12 Oct 2023 | AA | Accounts for a small company made up to 30 April 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 30 Jun 2023 | CERTNM |
Company name changed stormdfx LIMITED\certificate issued on 30/06/23
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| 29 Jun 2023 | AD01 | Registered office address changed from No1 Key Point Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ to Hockley Way Nixs Hill Industrial Estate Alfreton DE55 7FA on 29 June 2023 | |
| 01 Nov 2022 | AA | Accounts for a small company made up to 30 April 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 08 Nov 2021 | AA01 | Current accounting period extended from 31 December 2021 to 30 April 2022 | |
| 20 Oct 2021 | MR04 | Satisfaction of charge 3 in full | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with updates | |
| 03 Aug 2021 | MA | Memorandum and Articles of Association | |
| 03 Aug 2021 | RESOLUTIONS |
Resolutions
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| 30 Jul 2021 | TM01 | Termination of appointment of Trudy Alice Wilson as a director on 9 July 2021 | |
| 30 Jul 2021 | MR04 | Satisfaction of charge 038375940004 in full | |
| 22 Jul 2021 | PSC07 | Cessation of Timothy George Wilson as a person with significant control on 9 July 2021 | |
| 22 Jul 2021 | PSC07 | Cessation of Trudy Alice Mcveigh as a person with significant control on 9 July 2021 | |
| 22 Jul 2021 | PSC02 | Notification of Once upon a Time London Ltd as a person with significant control on 9 July 2021 | |
| 22 Jul 2021 | AP01 | Appointment of Mr Robert David Ward as a director on 9 July 2021 | |
| 22 Jul 2021 | AP01 | Appointment of Mr Daniel Eric Miller as a director on 9 July 2021 | |
| 21 Jul 2021 | TM01 | Termination of appointment of Timothy George Wilson as a director on 9 July 2021 | |
| 21 Jul 2021 | TM02 | Termination of appointment of Timothy George Wilson as a secretary on 9 July 2021 | |
| 19 Jul 2021 | MR01 | Registration of charge 038375940005, created on 9 July 2021 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates |