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 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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19 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
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19 Jun 2024 |
AD02 |
Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England 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 Limited as a person with significant control on 23 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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14 Mar 2023 |
MR01 |
Registration of charge 041978370011, created on 13 March 2023
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13 Dec 2022 |
MR01 |
Registration of charge 041978370010, created on 9 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
MR01 |
Registration of charge 041978370009, created on 29 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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09 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2021 |
CH04 |
Secretary's details changed for Pitsec Limited on 19 December 2018
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14 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan agreement/debenture/guarantee 29/10/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2020 |
MR04 |
Satisfaction of charge 041978370006 in full
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04 Nov 2020 |
MR04 |
Satisfaction of charge 041978370005 in full
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04 Nov 2020 |
MR04 |
Satisfaction of charge 041978370007 in full
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29 Oct 2020 |
MR01 |
Registration of charge 041978370008, created on 29 October 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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