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SARMA FILMS LIMITED

Company number 10558021

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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)
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
18 May 2020 AA Accounts for a small company made up to 31 December 2019
15 May 2020 AA01 Previous accounting period shortened from 5 April 2020 to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
05 Nov 2019 AA Accounts for a small company made up to 5 April 2019
18 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 18 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
04 Jul 2019 MR01 Registration of charge 105580210002, created on 18 June 2019
10 Jun 2019 MR01 Registration of charge 105580210001, created on 5 June 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
06 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
06 Feb 2019 TM01 Termination of appointment of Andrea Scarso as a director on 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
16 Oct 2018 AA Accounts for a small company made up to 5 April 2018
31 Jul 2018 AA01 Previous accounting period extended from 31 January 2018 to 5 April 2018
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 49,625.34
17 Jan 2018 PSC08 Notification of a person with significant control statement
16 Jan 2018 PSC07 Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 21 November 2017
16 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 39,472.05
16 Jan 2017 AP01 Appointment of Mr Anthony Osborne Hagger as a director on 13 January 2017
11 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-11
  • GBP 1