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POPPY CAT SERIES II LIMITED

Company number 06910021

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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)
28 Nov 2019 AP03 Appointment of Mrs Jeanine East as a secretary on 21 November 2019
26 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
13 Aug 2015 AA Full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
15 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
16 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
09 Jul 2014 AD02 Register inspection address has been changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom
06 Mar 2014 AD01 Registered office address changed from 1St Floor, Watergate House 13-15 York Buildings London WC2N 6JU England on 6 March 2014
13 Feb 2014 MR01 Registration of charge 069100210001
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 CERTNM Company name changed coolabi original rights entertainment LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
13 Jun 2013 CONNOT Change of name notice
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010