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AMAZING PICTURES LTD

Company number 05891654

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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)
27 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
27 Aug 2020 AP04 Appointment of Uk Company Secretaries Ltd as a secretary on 31 July 2020
27 Aug 2020 AD01 Registered office address changed from Flat 9, 55 Dartmouth Park Hill London NW5 1JD England to 11 Church Road Great Bookham Surrey KT23 3PB on 27 August 2020
27 Aug 2020 TM02 Termination of appointment of Ronis Varlaam as a secretary on 31 July 2020
27 Aug 2020 TM02 Termination of appointment of Jeannette Quinn as a secretary on 31 July 2020
24 Aug 2020 AD01 Registered office address changed from 79 Sydney Road London N8 0ET to Flat 9, 55 Dartmouth Park Hill London NW5 1JD on 24 August 2020
06 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
25 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
20 May 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
20 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011