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CARNABY'S POST AND VFX LIMITED

Company number 09565522

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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)
12 Feb 2025 AA Full accounts made up to 28 April 2024
07 Oct 2024 AA01 Previous accounting period shortened from 28 April 2025 to 30 September 2024
02 Sep 2024 MAR Re-registration of Memorandum and Articles
02 Sep 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Sep 2024 RR02 Re-registration from a public company to a private limited company
02 Sep 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
08 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
26 Feb 2024 AA01 Current accounting period extended from 28 October 2023 to 28 April 2024
17 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
02 May 2023 AA Full accounts made up to 28 October 2022
28 Apr 2023 CH04 Secretary's details changed for Mh Secretaries Limited on 20 April 2023
20 Mar 2023 TM01 Termination of appointment of Frederick Wasson as a director on 15 March 2023
20 Mar 2023 AP01 Appointment of Rajiv Patel as a director on 15 March 2023
03 May 2022 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
19 Apr 2022 AA Full accounts made up to 28 October 2021
29 Apr 2021 AA Full accounts made up to 28 October 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
24 Mar 2020 AA Full accounts made up to 28 October 2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
03 Apr 2019 AA Full accounts made up to 28 October 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
26 Mar 2018 AA Full accounts made up to 28 October 2017
29 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates