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PHOTO LONDON LTD

Company number 07464390

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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)
21 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 February 2022
  • GBP 13,333
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 13,333
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022.
08 Apr 2022 PSC05 Change of details for Candlestar Ld as a person with significant control on 16 February 2022
08 Apr 2022 AP01 Appointment of Mr Scott Gray as a director on 16 February 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
10 Dec 2018 PSC05 Change of details for Candlestar Ld as a person with significant control on 8 December 2018
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015