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CINECHEM FOTO LIMITED

Company number 08226547

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
13 Jun 2023 TM01 Termination of appointment of Michael Seal as a director on 1 March 2023
13 Jun 2023 AP01 Appointment of Mr Jake Seal as a director on 1 February 2023
15 Dec 2022 AD01 Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 15 December 2022
09 Dec 2022 AD01 Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 9 December 2022
12 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
24 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 30 September 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 May 2021 PSC02 Notification of Orwo Limited as a person with significant control on 1 February 2021
26 May 2021 PSC07 Cessation of Cornerstone Analytics Limited as a person with significant control on 1 February 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
09 Nov 2020 PSC02 Notification of Cornerstone Analytics Limited as a person with significant control on 22 September 2020
09 Nov 2020 PSC07 Cessation of Cornerstone Analytics Limited as a person with significant control on 22 September 2020
09 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
09 Nov 2020 PSC03 Notification of Cornerstone Analytics Limited as a person with significant control on 22 September 2020
09 Nov 2020 PSC07 Cessation of Ian David Bennell as a person with significant control on 22 September 2020
07 Oct 2020 AP01 Appointment of Mr Michael Seal as a director on 5 October 2020
07 Oct 2020 TM01 Termination of appointment of Ian David Bennell as a director on 5 October 2020