Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mrs Michele Caron Channer as a director on 30 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
12 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Panalux Ltd 12 Waxlow Road London NW10 7NU United Kingdom to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
|
|
|
17 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
17 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
17 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020
|
|
|
24 Apr 2024 |
PSC05 |
Change of details for Afm Group Limited as a person with significant control on 23 April 2024
|
|
|
24 Apr 2024 |
CH04 |
Secretary's details changed for Pitsec Limited on 23 April 2024
|
|
|
22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
09 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
09 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
14 Mar 2023 |
MR01 |
Registration of charge 042378970010, created on 13 March 2023
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge 042378970009, created on 9 December 2022
|
|
|
05 Sep 2022 |
MR01 |
Registration of charge 042378970008, created on 29 August 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
14 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
14 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|