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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13 Jan 2025 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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10 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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10 Jan 2025 |
AA01 |
Current accounting period shortened from 30 April 2025 to 5 April 2025
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09 Dec 2024 |
CERTNM |
Company name changed ginja holdings LTD\certificate issued on 09/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-01
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09 Dec 2024 |
CH01 |
Director's details changed for Ben Simon on 1 December 2024
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06 Dec 2024 |
TM02 |
Termination of appointment of Jennifer Simon as a secretary on 1 December 2024
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06 Dec 2024 |
CH03 |
Secretary's details changed for Jennifer Simon on 1 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from 49 Well End Road Wren Pictures Ltd Well End Borehamwood Hertfordshire WD6 5NZ United Kingdom to Wren Pictures Ltd 49 Well End Road Well End Borehamwood Hertfordshire WD6 5NZ on 6 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from Wren Pictures Ltd 49 Well End Road Well End Borehamwood Hertfordshire WD6 5NZ United Kingdom to 49 Well End Road Wren Pictures Ltd Well End Borehamwood Hertfordshire WD6 5NZ on 6 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from 49 Well End Road Ben Simon Well End Borehamwood Hertfordshire WD6 5NZ United Kingdom to Wren Pictures Ltd 49 Well End Road Well End Borehamwood Hertfordshire WD6 5NZ on 6 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from C/O Ben Simon & James O'donnell Ginja Holdings Ltd. 49 Well End Road Borehamwood Hertfordshire WD6 5NZ to 49 Well End Road Ben Simon Well End Borehamwood Hertfordshire WD6 5NZ on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of James William O'donnell as a director on 1 December 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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23 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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