- Company Overview for UKELELE FILMS LIMITED (08398513)
- Filing history for UKELELE FILMS LIMITED (08398513)
- People for UKELELE FILMS LIMITED (08398513)
- Charges for UKELELE FILMS LIMITED (08398513)
- More for UKELELE FILMS LIMITED (08398513)
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) |
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03 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 | |
22 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 May 2020 | AA01 | Previous accounting period shortened from 28 March 2020 to 31 December 2019 | |
06 May 2020 | AP01 | Appointment of Mr Gary Michael Bell as a director on 28 April 2020 | |
06 May 2020 | TM01 | Termination of appointment of Daisy Kate Allsop as a director on 28 April 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
15 Nov 2019 | AA | Accounts for a small company made up to 4 April 2019 | |
18 Sep 2019 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019 | |
05 Sep 2019 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019 | |
05 Sep 2019 | AP04 | Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019 | |
17 Apr 2019 | AA | Accounts for a small company made up to 4 April 2018 | |
15 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
07 Feb 2019 | TM01 | Termination of appointment of Richard Dylan Jones as a director on 31 December 2018 | |
07 Feb 2019 | AP02 | Appointment of Ingenious Media Director Limited as a director on 31 December 2018 | |
09 Jan 2019 | AP01 | Appointment of Ms Daisy Kate Allsop as a director on 2 January 2019 | |
27 Dec 2018 | AA01 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 | |
26 Oct 2018 | MR04 | Satisfaction of charge 083985130003 in full | |
13 Apr 2018 | AP03 | Appointment of Jennifer Wright as a secretary on 6 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 | |
04 Apr 2018 | AD01 | Registered office address changed from 65-66 Barrett Road London England E17 9ES to 15 Golden Square London W1F 9JG on 4 April 2018 | |
04 Apr 2018 | AA | Accounts for a small company made up to 5 April 2017 | |
04 Apr 2018 | SH20 | Statement by Directors | |
04 Apr 2018 | SH19 |
Statement of capital on 4 April 2018
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04 Apr 2018 | CAP-SS | Solvency Statement dated 29/03/18 |