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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23 Aug 2024 |
LIQ01 |
Declaration of solvency
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23 Aug 2024 |
AD01 |
Registered office address changed from 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 23 August 2024
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23 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-20
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14 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 19 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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10 Mar 2023 |
CERTNM |
Company name changed ukemi productions LIMITED\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from C/O Warren Clare 60 Verulam Road St Albans Herts AL3 4DH England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 23 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Nicolas John Soames as a person with significant control on 23 August 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from 60 C/O Warren Clare 60 Verulam Road St Albans Herts AL3 4DH England to C/O Warren Clare 60 Verulam Road St Albans Herts AL3 4DH on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Warren Clare 5-6 George Street St Albans AL3 4ER to 60 C/O Warren Clare 60 Verulam Road St Albans Herts AL3 4DH on 18 January 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Nicolas John Soames on 1 April 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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