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NOSTRALA PRODUCTIONS LIMITED

Company number 09811923

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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)
10 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
24 Nov 2023 AA Unaudited abridged accounts made up to 31 October 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
29 Nov 2022 AA Unaudited abridged accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
01 Feb 2022 AD01 Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 10 Little Portland Street London W1W 7JG on 1 February 2022
24 Dec 2021 AA Unaudited abridged accounts made up to 31 October 2021
19 Nov 2021 MA Memorandum and Articles of Association
19 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 3,239,287
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
15 Jun 2021 AD01 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ United Kingdom to Medius House 2 Sheraton Street London W1F 8BH on 15 June 2021
10 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
02 Nov 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
03 Sep 2019 AA Unaudited abridged accounts made up to 31 October 2018
14 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
05 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 January 2018
  • GBP 3,239,254
27 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 2,823,254
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018.
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2,615,254
09 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2017
  • GBP 1,814,250
08 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2017
  • GBP 1,294,250
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates