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THE LOOK POST PRODUCTION LIMITED

Company number 05831632

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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)
22 Jan 2025 CERTNM Company name changed urbye media LIMITED\certificate issued on 22/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-16
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
03 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
05 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
02 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
01 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
25 May 2021 CH01 Director's details changed for Mr Thomas Andreas Urbye on 25 May 2021
08 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 MA Memorandum and Articles of Association
27 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
11 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 15,000
03 Jun 2016 CH01 Director's details changed for Mr Thomas Urbye on 17 May 2016
24 May 2016 AD01 Registered office address changed from 29-35 Rathbone Street London W1T 1NJ to 66-68 Margaret Street London W1W 8SR on 24 May 2016
22 Jan 2016 MR01 Registration of charge 058316320002, created on 20 January 2016