Company Results (links open in a new window)
|
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)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
20 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
18 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
07 Jul 2020 |
PSC05 |
Change of details for Prime Focus Technologies Uk Limited as a person with significant control on 3 July 2020
|
|
|
07 Jul 2020 |
PSC05 |
Change of details for Prime Focus Technologies Uk Limited as a person with significant control on 1 July 2020
|
|
|
06 Jul 2020 |
PSC05 |
Change of details for Prime Focus Technologies Uk Limited as a person with significant control on 1 July 2020
|
|
|
03 Jul 2020 |
AD01 |
Registered office address changed from 160 Great Portland Street London W1W 5QA United Kingdom to First Floor Kidd House Whitehall Road Leeds LS12 1AP on 3 July 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from Suite 5 5 Rochester Mews London NW1 9JB United Kingdom to 160 Great Portland Street London W1W 5QA on 1 July 2020
|
|
|
06 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
|
|
|
20 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
|
|
|
17 Oct 2018 |
TM01 |
Termination of appointment of Vikas Rathee as a director on 1 October 2018
|
|
|
19 Sep 2018 |
CH01 |
Director's details changed for Vikas Rathee on 1 September 2018
|
|
|
18 Sep 2018 |
CH01 |
Director's details changed for Ramakrishnan Sankaranarayanan on 1 September 2018
|
|
|
26 Jul 2018 |
MR01 |
Registration of charge 055931940005, created on 25 July 2018
|
|
|
24 Jul 2018 |
MR04 |
Satisfaction of charge 055931940004 in full
|
|
|
06 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|