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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03 Aug 2024 |
CERTNM |
Company name changed dna productions LIMITED\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2023 |
MR01 |
Registration of charge 105141440003, created on 12 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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08 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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29 Oct 2020 |
CERTNM |
Company name changed barefaced tv LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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29 Oct 2020 |
PSC05 |
Change of details for Argonon Ltd as a person with significant control on 7 September 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Rosalind Claire Bray as a director on 7 September 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Lucy Gwendoline Golding as a director on 7 September 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr James Christopher St Etienne Burstall on 1 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 May 2018 |
MR01 |
Registration of charge 105141440002, created on 8 May 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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16 Nov 2017 |
CH01 |
Director's details changed for Miss Laura Elizabeth Bessell-Martin on 9 November 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Mr James Christopher St Etienne Burstall on 16 October 2017
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01 Aug 2017 |
MR01 |
Registration of charge 105141440001, created on 19 July 2017
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