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EXIENT PRODUCTIONS LTD

Company number 08453438

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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)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 May 2024 CERTNM Company name changed donut publishing LTD\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
04 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Oct 2023 PSC05 Change of details for Exient Limited as a person with significant control on 30 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Oct 2022 AP01 Appointment of Mr Julian Mark Jones as a director on 12 April 2022
27 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
20 May 2022 TM01 Termination of appointment of Nusrat Rehana Shah as a director on 20 May 2022
26 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 30 September 2016
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 AD01 Registered office address changed from Sas House Chipperfield Road Kings Langley WD4 9JB England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 13 May 2021
19 Apr 2021 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Sas House Chipperfield Road Kings Langley WD4 9JB on 19 April 2021
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with updates
11 Aug 2020 AP01 Appointment of Ms Nusrat Rehana Shah as a director on 6 August 2020
13 Mar 2020 TM01 Termination of appointment of Nicholas Andrew Edward Harper as a director on 8 November 2019
04 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
12 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
28 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates