Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Ms Katrina Michelle Butler as a director on 2 September 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024
|
|
|
30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Rory Aitken on 19 July 2021
|
|
|
04 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Mr Benjamin Rupert Pugh as a director on 7 December 2020
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Mr Alexander Rory Aitken as a director on 7 December 2020
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from 30a Museum Street London WC1A 1LH England to 30a Museum Street London WC1A 1LH on 8 January 2021
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from 54 Poland Street C/O New Black Films Limited London W1F 7NJ England to 30a Museum Street London WC1A 1LH on 18 December 2020
|
|
|
17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-18
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
|
|
|
25 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
08 Jan 2019 |
AD01 |
Registered office address changed from C/O New Black Films Ltd 5 Denmark Street London WC2H 8LP to 54 Poland Street C/O New Black Films Limited London W1F 7NJ on 8 January 2019
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
|
|
|
29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
19 Oct 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
|
|