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ONE RASPBERRY PRODUCTIONS LIMITED

Company number 07613414

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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)
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
13 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
22 Mar 2022 AA Micro company accounts made up to 31 May 2021
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 SH08 Change of share class name or designation
21 Jan 2022 SH10 Particulars of variation of rights attached to shares
05 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 May 2020
30 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 May 2017
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2.00002
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2.00002
01 Jun 2015 CH03 Secretary's details changed for Heidi June Rei on 1 May 2014