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SINLOAD PRODUCTIONS LIMITED

Company number 10353554

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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 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
16 Sep 2024 SH19 Statement of capital on 16 September 2024
  • GBP 8,990.41
16 Sep 2024 SH20 Statement by Directors
16 Sep 2024 CAP-SS Solvency Statement dated 12/09/24
16 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 13/09/2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
05 Mar 2024 MR04 Satisfaction of charge 103535540001 in full
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 10,642.84
26 Feb 2024 SH20 Statement by Directors
26 Feb 2024 CAP-SS Solvency Statement dated 23/02/24
26 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
15 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
01 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
04 May 2023 AA Accounts for a small company made up to 31 July 2022
04 May 2023 AP01 Appointment of Duncan Murray Reid as a director on 3 May 2023
04 May 2023 TM01 Termination of appointment of Oliver Wentworth Roskill as a director on 3 May 2023
28 Mar 2023 SH19 Statement of capital on 28 March 2023
  • GBP 28,854.94
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
28 Mar 2023 SH20 Statement by Directors
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
01 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates