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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10 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023
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05 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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06 Nov 2023 |
SH19 |
Statement of capital on 6 November 2023
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06 Nov 2023 |
CAP-SS |
Solvency Statement dated 21/09/23
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 21/09/2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Christian James Vesper as a director on 29 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Christine Hall as a director on 29 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of David William Oldfield as a director on 29 August 2023
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29 Aug 2023 |
CERTNM |
Company name changed arbie productions LTD\certificate issued on 29/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-29
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29 Aug 2023 |
AP01 |
Appointment of Seb Shorr as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Robert Fitzgerald Mccourt as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Stuart Paul Jackson as a director on 29 August 2023
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07 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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06 Jul 2022 |
AP01 |
Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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04 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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04 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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19 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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17 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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