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LADY THE FILM LIMITED

Company number 07196594

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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)
10 Sep 2024 AA Accounts for a small company made up to 30 September 2023
26 Jul 2024 CERTNM Company name changed met go 2 LIMITED\certificate issued on 26/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-19
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
04 Jul 2023 AA Accounts for a small company made up to 30 September 2022
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
06 Jun 2022 AA Accounts for a small company made up to 30 September 2021
26 Apr 2022 TM01 Termination of appointment of Tim Filmer Theobalds as a director on 26 April 2022
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
08 Jul 2021 AA Accounts for a small company made up to 30 September 2020
10 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
22 Jun 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Mar 2020 AA Accounts for a small company made up to 30 September 2019
09 Jul 2019 AA Accounts for a small company made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
01 Feb 2019 AP01 Appointment of Mr David Howell as a director on 2 January 2019
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
09 Apr 2018 AP01 Appointment of Mr Tim Filmer Theobalds as a director on 27 November 2017
23 Nov 2017 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 3 July 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 Jul 2015 AA Full accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100