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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15 Aug 2024 |
AP01 |
Appointment of Tom Crinion as a director on 1 August 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from The Tube Business Centre 86 North Street Manchester M8 8RA England to The Old Wagon Works Mantle Lane Coalville Leicestershire LE67 3DW on 21 May 2024
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09 Apr 2024 |
CERTNM |
Company name changed advanced global productions\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-16
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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22 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS England to The Tube Business Centre 86 North Street Manchester M8 8RA on 22 August 2023
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AP01 |
Appointment of Mr Jordan Price as a director on 17 November 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Alan Pearlman as a director on 17 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-register company 17/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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05 Jan 2022 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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05 Jan 2022 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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05 Jan 2022 |
FOA-RR |
Re-registration assent
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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30 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Jun 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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11 Apr 2019 |
PSC07 |
Cessation of Philip Gordon as a person with significant control on 29 March 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Philip Gordon as a director on 28 March 2019
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