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CURIOUS PRODUCTIONS LIMITED

Company number 09299929

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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)
26 Apr 2018	CH01	Director's details changed for Mr Richard Morpeth Jameson on 20 April 2018	View PDF Director's details changed for Mr Richard Morpeth Jameson on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AD01	Registered office address changed from 4 Grafton Mews London W1T 5JE to 3-4 Baker's Yard London EC1R 3DD on 9 August 2017	View PDF Registered office address changed from 4 Grafton Mews London W1T 5JE to 3-4 Baker's Yard London EC1R 3DD on 9 August 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4 Grafton Mews London W1T 5JE on 13 August 2015	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4 Grafton Mews London W1T 5JE on 13 August 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 2015	AP01	Appointment of Dean Agambar as a director on 27 April 2015	View PDF Appointment of Dean Agambar as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Mark Grosvenor as a director on 27 April 2015	View PDF Appointment of Mark Grosvenor as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	CERTNM	Company name changed blueflask LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed blueflask LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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