GIFFLAR FILMS LIMITED

Company number 10414338

Date	Type	Description	View / Download
05 Aug 2020	MR01	Registration of charge 104143380003, created on 3 August 2020	(20 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)
27 Apr 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
09 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 9 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)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(17 pages)
27 Jun 2019	MR01	Registration of charge 104143380002, created on 27 June 2019	(25 pages)
30 May 2019	MR01	Registration of charge 104143380001, created on 10 May 2019	(24 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Andrea Scarso as a director on 31 December 2018	(1 page)
12 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
18 Oct 2018	AA01	Previous accounting period extended from 5 April 2018 to 30 September 2018	(1 page)
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)
20 Dec 2017	AA	Accounts for a small company made up to 5 April 2017	(15 pages)
11 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2017	PSC07	Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 19 January 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
03 Jul 2017	AA01	Previous accounting period shortened from 31 October 2017 to 5 April 2017	(1 page)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 38,571.51	(3 pages)

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