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THE PHOTO BOOTH COMPANY (UK) LIMITED

Company number 07806271

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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)
19 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
24 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
05 Sep 2022 PSC07 Cessation of Alexandra Natalie Hay as a person with significant control on 18 August 2022
05 Sep 2022 PSC02 Notification of The Photo Booth Company (Uk) Holdings Limited as a person with significant control on 18 August 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £740,121.50 being the debt currently owing by the company to norman hay on his directors loans account capitalised and also the same for angela hay 12/11/2021
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 110
08 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
04 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100