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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14 Nov 2024 |
PSC05 |
Change of details for Paramex Ventures Limited as a person with significant control on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Aldridge on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr William James Glover on 14 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Unit B4 West 12 Studios Askew Crescent London W12 9DP to Unit B4 Askew Crescent Wokshops 2a Askew Crescent London W12 9DP on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Connor on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Adam Brown on 14 November 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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12 Apr 2023 |
PSC02 |
Notification of Paramex Ventures Limited as a person with significant control on 9 January 2020
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12 Apr 2023 |
PSC07 |
Cessation of Simon Aldridge as a person with significant control on 9 January 2020
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Aldridge on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Brown on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Connor on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr William James Glover on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Connor on 6 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Adam Brown on 17 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr William James Glover as a director on 17 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Phillip John Beckett as a director on 17 March 2022
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17 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jan 2022 |
CERTNM |
Company name changed amis productions LIMITED\certificate issued on 21/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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