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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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Jan 2020 |
PSC01 |
Notification of Benjamin Dix as a person with significant control on 1 September 2016
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07 Jan 2020 |
PSC07 |
Cessation of Emily Oliver as a person with significant control on 9 April 2018
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06 Jan 2020 |
PSC01 |
Notification of Emily Oliver as a person with significant control on 9 April 2018
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06 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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29 Jul 2019 |
CERTNM |
Company name changed positivenegatives LTD\certificate issued on 29/07/19
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2019 |
AD01 |
Registered office address changed from Honeychurch House Heathfield Road Burwash Weald Etchingham East Sussex TN19 7LB to Faber Building F402 Thornaugh Street London WC1H 0XG on 25 January 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Apr 2018 |
AP01 |
Appointment of Ms Emily Alexandra Oliver as a director on 9 April 2018
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03 Apr 2018 |
CH01 |
Director's details changed for Benjamin Dix on 28 March 2018
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18 Jan 2018 |
TM01 |
Termination of appointment of a director
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17 Jan 2018 |
TM01 |
Termination of appointment of Richard Dix as a director on 20 May 2016
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16 Oct 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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28 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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28 Jun 2016 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2014
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08 Oct 2015 |
AR01 |
Annual return made up to 13 September 2015 no member list
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28 Jun 2015 |
AA |
Total exemption small company accounts made up to 30 September 2014
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29 Jan 2015 |
AP01 |
Appointment of Mr Richard Dix as a director on 1 January 2015
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28 Jan 2015 |
TM01 |
Termination of appointment of David Lindsay Pollock as a director on 1 January 2015
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