PLASTIC FISH PRODUCTIONS LIMITED

Company number 09414861

Date	Type	Description	View / Download
27 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	(5 pages)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	(10 pages) Download iXBRL
17 Feb 2021	SH20	Statement by Directors	(2 pages)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 30,808.68	(3 pages)
17 Feb 2021	CAP-SS	Solvency Statement dated 08/02/21	(2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2020	AA	Accounts for a small company made up to 30 November 2019	(11 pages) Download iXBRL
17 Dec 2020	AA01	Current accounting period shortened from 28 March 2020 to 30 November 2019	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
13 Dec 2019	AA	Accounts for a small company made up to 4 April 2019	(10 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
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	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
29 Mar 2019	AA	Accounts for a small company made up to 4 April 2018	(19 pages)
15 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
15 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
07 Aug 2018	AP01	Appointment of Mark Samuel Cowie as a director on 6 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Alexandros Van Blanken as a director on 26 July 2018	(1 page)