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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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09 May 2024 |
PSC01 |
Notification of Gabriela Rodriguez as a person with significant control on 14 December 2023
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11 Dec 2023 |
CERTNM |
Company name changed esperanto filmoj LIMITED\certificate issued on 11/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-08
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Alfonso Cuaron on 17 June 2022
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26 May 2023 |
PSC04 |
Change of details for Mr Alfonso Cuaron as a person with significant control on 17 June 2022
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26 May 2023 |
CH01 |
Director's details changed for Mr Alfonso Cuaron on 20 May 2022
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26 May 2023 |
PSC04 |
Change of details for Mr Alfonso Cuaron as a person with significant control on 20 May 2022
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26 May 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 26 May 2023
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Alfonso Cuaron on 12 August 2019
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22 Jan 2020 |
PSC04 |
Change of details for Mr Alfonso Cuaron as a person with significant control on 12 August 2019
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17 Dec 2019 |
TM02 |
Termination of appointment of C & a Company Secretarial Services Limited as a secretary on 30 November 2019
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Aug 2019 |
CH04 |
Secretary's details changed for C & a Company Secretarial Services Limited on 12 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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09 May 2019 |
CH04 |
Secretary's details changed for C & a Company Secretarial Services Limited on 2 October 2017
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