CONFIT PRODUCTIONS LIMITED

Company number 09806943

Date	Type	Description	View / Download
14 Oct 2020	CS01	Confirmation statement made on 8 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	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)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
10 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(10 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
08 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 8 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)
02 Aug 2019	MR01	Registration of charge 098069430003, created on 2 August 2019	(33 pages)
30 Jul 2019	MR01	Registration of charge 098069430002, created on 24 July 2019	(25 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Andrea Scarso as a director on 31 December 2018	(1 page)
11 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
09 Jan 2019	AA	Accounts for a small company made up to 5 April 2018	(18 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
16 Mar 2018	MR01	Registration of charge 098069430001, created on 15 March 2018	(37 pages)
06 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(5 pages)
06 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Oct 2017	PSC07	Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 19 January 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Andrea Scarso as a director on 23 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
14 Jul 2017	AA	Full accounts made up to 5 April 2017	(12 pages)