Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Aldridge on 17 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Brown on 17 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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17 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr William James Glover as a director on 10 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 191 of the companies act 2006 01/12/2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed acquisition of 99 ordinary shares in the capital of amis productions LIMITED according to section 190 CA2006 approved 09/01/2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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22 Sep 2020 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 28 November 2016
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03 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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09 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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12 Dec 2017 |
PSC01 |
Notification of Simon Aldridge as a person with significant control on 15 March 2017
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18 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2017 |
AP01 |
Appointment of Mr Adam Brown as a director on 15 March 2017
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22 Mar 2017 |
AP03 |
Appointment of Mr Simon Aldridge as a secretary on 15 March 2017
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