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PANTAGRUEL PRODUCTIONS LIMITED

Company number 09534935

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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)
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • GBP 34,534.84
16 Dec 2021 SH20 Statement by Directors
16 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
16 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2021 AA Accounts for a small company made up to 30 November 2020
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
18 May 2020 AA Accounts for a small company made up to 30 November 2019
15 May 2020 AA01 Previous accounting period shortened from 30 March 2020 to 30 November 2019
17 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 5 April 2019
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
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
12 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
12 Feb 2019 TM01 Termination of appointment of Simon Robert Williams as a director on 31 December 2018
09 Jan 2019 AA Accounts for a small company made up to 5 April 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018