- Company Overview for I SPY FILMS LIMITED (10140757)
- Filing history for I SPY FILMS LIMITED (10140757)
- People for I SPY FILMS LIMITED (10140757)
- More for I SPY FILMS LIMITED (10140757)
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) |
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14 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jun 2021 | DS01 | Application to strike the company off the register | |
12 Jan 2021 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
12 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2021 | AA | Micro company accounts made up to 30 November 2020 | |
11 Jan 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 30 November 2020 | |
08 Jan 2021 | AD01 | Registered office address changed from , 6 Taylors Green, London, Greater London, W3 7PE to 87 Carleton Road London N7 0EZ on 8 January 2021 | |
08 Jan 2021 | AP01 | Appointment of Jessica Grove as a director on 7 January 2021 | |
08 Jan 2021 | TM01 | Termination of appointment of Stephen Lowenstein as a director on 7 January 2021 | |
07 Jan 2021 | AP01 | Appointment of Stephen Lowenstein as a director on 7 January 2021 | |
03 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Dec 2019 | TM01 | Termination of appointment of Mongkut Merlin Ralph Merton as a director on 6 December 2019 | |
21 Aug 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Aug 2019 | PSC01 | Notification of Merlin Merton as a person with significant control on 20 August 2019 | |
20 Aug 2019 | CS01 | Confirmation statement made on 21 April 2019 with updates | |
13 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jun 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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17 Jun 2019 | SH08 | Change of share class name or designation | |
13 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 13 June 2019 | |
13 Jun 2019 | PSC07 | Cessation of Merlin Merton as a person with significant control on 15 December 2017 | |
20 Feb 2019 | AD01 | Registered office address changed from , 79 Wardour Street, London, W1D 6QB, United Kingdom to 87 Carleton Road London N7 0EZ on 20 February 2019 | |
29 Aug 2018 | AA | Micro company accounts made up to 30 June 2018 | |
16 Aug 2018 | AA01 | Previous accounting period extended from 30 April 2018 to 30 June 2018 |