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ATTENTION SEEKERS PRODUCTIONS LIMITED

Company number 07675879

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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)
01 Jul 2020 CH01 Director's details changed for Simon Smith-Wright on 1 July 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 AD01 Registered office address changed from Unit 14, the Westworks, 195 Wood Lane 195 Wood Lane London W12 7FQ England to Unit 14, the Westworks 195 Wood Lane London W12 7FQ on 21 November 2018
21 Nov 2018 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit 14, the Westworks, 195 Wood Lane 195 Wood Lane London W12 7FQ on 21 November 2018
22 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
22 Aug 2018 PSC07 Cessation of Jason Alfred Wiltshire as a person with significant control on 17 April 2018
22 Aug 2018 PSC07 Cessation of Philip Thomas Tucker as a person with significant control on 17 April 2018
22 Aug 2018 PSC02 Notification of Advncr Holding Group Pty Ltd as a person with significant control on 17 April 2018
04 Jun 2018 AA01 Current accounting period extended from 28 March 2018 to 30 June 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 AP01 Appointment of Simon Smith-Wright as a director on 8 December 2017
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 125
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
20 Jul 2017 PSC01 Notification of Jason Alfred Wiltshire as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Philip Thomas Tucker as a person with significant control on 6 April 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
02 Aug 2016 CH01 Director's details changed for Mr Jason Alfred Wiltshire on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Mr Philip Thomas Tucker on 2 August 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Mar 2016 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015