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AIRMAGEDDON PRODUCTIONS LTD

Company number 09744790

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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 Sep 2024 TM01 Termination of appointment of John Paul Taylor as a director on 30 August 2024
06 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
16 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2024 MA Memorandum and Articles of Association
10 Jun 2024 TM01 Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
26 Mar 2024 TM01 Termination of appointment of James William Bishop as a director on 25 March 2024
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Mar 2024 AP01 Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
15 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
28 Aug 2020 AP01 Appointment of Mr John Paul Taylor as a director on 24 August 2020
28 Aug 2020 AD01 Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Nov 2019 AP01 Appointment of Mr James William Bishop as a director on 21 October 2019
01 Nov 2019 TM01 Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019
03 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
18 Jul 2019 MR04 Satisfaction of charge 097447900001 in full
04 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
13 Jul 2018 AA Accounts for a dormant company made up to 30 June 2017