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 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 December 2024
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
30 Aug 2024 |
MR04 |
Satisfaction of charge 066805710001 in full
|
|
|
19 Aug 2024 |
CERTNM |
Company name changed ayima creative LIMITED\certificate issued on 19/08/24
-
RES15 ‐
Change company name resolution on 2024-07-31
|
|
|
19 Aug 2024 |
CONNOT |
Change of name notice
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Michael Jacobson as a director on 31 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of James David Galsworthy as a director on 31 July 2024
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
21 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
31 Jan 2023 |
MR01 |
Registration of charge 066805710001, created on 30 January 2023
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Tim Webb as a person with significant control on 26 September 2022
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Michael James Nott as a person with significant control on 26 September 2022
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Michael Jacobson as a person with significant control on 26 September 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
31 Aug 2022 |
PSC05 |
Change of details for Ayima Holdings Limited as a person with significant control on 31 August 2022
|
|
|
19 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
19 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
29 Apr 2021 |
PSC05 |
Change of details for a person with significant control
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from , Rickard Luckin Limited 1st Floor, 19 Clifftown Road, Southend-on-Sea, Essex, SS1 1AB, United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 28 April 2021
|
|