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TOPAZ FILM PARTNER 1 LIMITED

Company number 04285205

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 30 December 2023
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
15 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 30 December 2022
06 Mar 2023 PSC05 Change of details for Freeshire Limited as a person with significant control on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 PSC05 Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
06 Mar 2023 PSC05 Change of details for a person with significant control
02 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 30 December 2021
09 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
02 Apr 2021 AA Accounts for a small company made up to 30 December 2019
21 Jan 2021 AA Accounts for a small company made up to 31 December 2018
21 Dec 2020 AA01 Previous accounting period shortened from 24 December 2019 to 23 December 2019
26 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
25 Sep 2019 AA01 Previous accounting period shortened from 26 December 2018 to 25 December 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019