- Company Overview for DHX WOOFY PRODUCTIONS LIMITED (10676318)
- Filing history for DHX WOOFY PRODUCTIONS LIMITED (10676318)
- People for DHX WOOFY PRODUCTIONS LIMITED (10676318)
- Charges for DHX WOOFY PRODUCTIONS LIMITED (10676318)
- More for DHX WOOFY PRODUCTIONS LIMITED (10676318)
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) |
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23 Aug 2024 | MA | Memorandum and Articles of Association | |
16 Aug 2024 | RESOLUTIONS |
Resolutions
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10 Jun 2024 | TM01 | Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024 | |
28 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
27 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
26 Mar 2024 | TM01 | Termination of appointment of James William Bishop as a director on 25 March 2024 | |
14 Mar 2024 | AP01 | Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 | |
06 Dec 2023 | MR04 | Satisfaction of charge 106763180001 in full | |
06 Dec 2023 | MR04 | Satisfaction of charge 106763180002 in full | |
28 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
22 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
20 Mar 2023 | CH01 | Director's details changed for Ms Adrienne Scott Mirviss on 16 March 2023 | |
16 Mar 2023 | CH01 | Director's details changed for Mr William James Macqueen on 15 March 2023 | |
16 Mar 2023 | CH01 | Director's details changed for Ms Madeleine Darrall on 15 March 2023 | |
16 Mar 2023 | CH03 | Secretary's details changed for Mrs Anne Ho-Yan Loi on 15 March 2023 | |
24 May 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
29 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
23 Mar 2022 | AA01 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 | |
19 Aug 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
21 May 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
28 Aug 2020 | AD01 | Registered office address changed from 183 Eversholt Street Ground Floor South London NW1 1BU England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020 | |
28 Aug 2020 | AD01 | Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD United Kingdom to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020 | |
24 Jul 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
01 Apr 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
11 Nov 2019 | TM01 | Termination of appointment of Simon Robert Williams as a director on 29 October 2019 |