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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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15 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 May 2023 |
TM01 |
Termination of appointment of Helen Mary Howard as a director on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Ms Helen Mary Howard on 25 May 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
PSC01 |
Notification of Richard Edward Ferguson Turner as a person with significant control on 2 July 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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18 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2014
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/21
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Mar 2021 |
AP01 |
Appointment of Ms Helen Mary Howard as a director on 16 September 2020
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07 Jan 2021 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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05 Oct 2020 |
AP01 |
Appointment of Mr. Richard Edward Ferguson Turner as a director on 5 October 2020
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03 Oct 2020 |
CERTNM |
Company name changed plastic the movie LTD\certificate issued on 03/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-02
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2020
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