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SE PHOTOBOOTHS LTD

Company number 11061903

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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)
20 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
23 Sep 2024 CERTNM Company name changed ll supervision LTD\certificate issued on 23/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-22
22 Sep 2024 AP01 Appointment of Miss Michaela Louise Crossley as a director on 22 September 2024
19 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
16 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 7 December 2021
11 Jan 2022 AD01 Registered office address changed from 14a Victoria Park Dover CT16 1QS United Kingdom to 14a Victoria Park Dover CT16 1QS on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from Flat 2, 416 New Cross Road London SE14 6TY United Kingdom to 14a Victoria Park Dover CT16 1QS on 11 January 2022
08 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
03 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
12 Mar 2019 AD01 Registered office address changed from Millennium House Dukesmead Industrial Estate Werrington Peterborough PE4 6ZN United Kingdom to Flat 2, 416 New Cross Road London SE14 6TY on 12 March 2019
12 Mar 2019 PSC07 Cessation of Alykhan Kachra as a person with significant control on 12 March 2019
12 Mar 2019 TM01 Termination of appointment of Alykhan Kachra as a director on 14 November 2017
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
14 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-14
  • GBP 2