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HALF GERMAN PRODUCTIONS LTD

Company number 08421062

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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)
01 Nov 2024 CERTNM Company name changed sunburnt penguin productions LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-30
13 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2021 CS01 Confirmation statement made on 26 February 2021 with updates
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
27 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
02 May 2019 CS01 Confirmation statement made on 26 February 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 May 2017 CS01 Confirmation statement made on 26 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Jul 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
26 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted