ASSEMBLED PRODUCTIONS III UK LIMITED
Company number 10068015
- Company Overview for ASSEMBLED PRODUCTIONS III UK LIMITED (10068015)
- Filing history for ASSEMBLED PRODUCTIONS III UK LIMITED (10068015)
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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) |
|---|---|---|---|
| 29 Jul 2024 | TM01 | Termination of appointment of Russell John Haywood as a director on 18 July 2024 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
| 20 Mar 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
| 02 Feb 2024 | AA | Full accounts made up to 30 June 2023 | |
| 29 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
| 21 Mar 2023 | CH01 | Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 30 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 30 Jul 2021 | AP01 | Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 | |
| 30 Jul 2021 | TM01 | Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 | |
| 30 Jul 2021 | AP01 | Appointment of Mr Russell John Haywood as a director on 22 June 2021 | |
| 29 Jul 2021 | AP01 | Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 | |
| 29 Jul 2021 | AP01 | Appointment of Mr Nicholas William Rush as a director on 22 June 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
| 20 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
| 13 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 14 Feb 2020 | RESOLUTIONS |
Resolutions
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| 10 Feb 2020 | TM01 | Termination of appointment of Marsha Leigh Reed as a director on 6 February 2020 | |
| 10 Feb 2020 | TM02 | Termination of appointment of Marsha Reed as a secretary on 6 February 2020 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
| 24 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
| 19 Dec 2017 | AA | Full accounts made up to 30 June 2017 |