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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02 Dec 2024 |
MR01 |
Registration of charge 066805710002, created on 28 November 2024
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27 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 December 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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30 Aug 2024 |
MR04 |
Satisfaction of charge 066805710001 in full
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19 Aug 2024 |
CERTNM |
Company name changed ayima creative LIMITED\certificate issued on 19/08/24
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RES15 ‐
Change company name resolution on 2024-07-31
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19 Aug 2024 |
CONNOT |
Change of name notice
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31 Jul 2024 |
AP01 |
Appointment of Mr Michael Jacobson as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of James David Galsworthy as a director on 31 July 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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21 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Jan 2023 |
MR01 |
Registration of charge 066805710001, created on 30 January 2023
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26 Sep 2022 |
PSC07 |
Cessation of Tim Webb as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Michael James Nott as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Michael Jacobson as a person with significant control on 26 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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31 Aug 2022 |
PSC05 |
Change of details for Ayima Holdings Limited as a person with significant control on 31 August 2022
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19 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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19 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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29 Apr 2021 |
PSC05 |
Change of details for a person with significant control
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