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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30 Jul 2024 |
CERTNM |
Company name changed rep productions 8 LTD\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-26
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26 Jul 2024 |
AD01 |
Registered office address changed from 55 Village Way Beckenham BR3 3NA England to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL on 26 July 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 May 2024 |
SH19 |
Statement of capital on 9 May 2024
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09 May 2024 |
SH20 |
Statement by Directors
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09 May 2024 |
CAP-SS |
Solvency Statement dated 08/05/24
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2023
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16 Jan 2024 |
MR04 |
Satisfaction of charge 078830540003 in full
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2024.
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Feb 2023 |
PSC02 |
Notification of Harcourt Cas Limited as a person with significant control on 28 December 2022
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16 Feb 2023 |
PSC07 |
Cessation of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 28 December 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 9 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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14 May 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 April 2021
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07 May 2021 |
TM01 |
Termination of appointment of Laure Marie Vaysse as a director on 7 May 2021
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24 Mar 2021 |
PSC05 |
Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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