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32S PRODUCTIONS LIMITED

Company number 09133360

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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)
27 Jul 2018 CH04 Secretary's details changed for Rapid Business Services Limited on 27 July 2017
27 Jul 2018 PSC07 Cessation of James Richard Hallett as a person with significant control on 15 March 2018
27 Jul 2018 CH01 Director's details changed for Mr James Richard Hallett on 27 July 2017
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 100
21 Jun 2018 PSC07 Cessation of James Richard Hallett as a person with significant control on 21 June 2018
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
17 Jul 2017 PSC01 Notification of James Richard Hallett as a person with significant control on 6 April 2016
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017
16 Nov 2016 AP01 Appointment of Mrs Bianca Jade Hallett as a director on 3 November 2016
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Oct 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted