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IMPROVE PRODUCTIONS LIMITED

Company number 11320233

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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)
15 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from Sterling House Unit 5B Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG England to Unit 11 Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG on 1 March 2024	View PDF Registered office address changed from Sterling House Unit 5B Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG England to Unit 11 Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	PSC05	Change of details for Peritus Holdings Limited as a person with significant control on 20 January 2023	View PDF Change of details for Peritus Holdings Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Jade Elise Walker as a director on 28 February 2023	View PDF Termination of appointment of Jade Elise Walker as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Steven Kevin Walker as a director on 28 February 2023	View PDF Termination of appointment of Steven Kevin Walker as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from Pioneer Park Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU England to Sterling House Unit 5B Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG on 2 March 2023	View PDF Registered office address changed from Pioneer Park Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU England to Sterling House Unit 5B Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Kevin Michael Sheppard as a director on 28 February 2023	View PDF Appointment of Mr Kevin Michael Sheppard as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Jonathan Valentine as a director on 28 February 2023	View PDF Appointment of Mr Jonathan Valentine as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Michael John Payne as a director on 28 February 2023	View PDF Appointment of Mr Michael John Payne as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CERTNM	Company name changed peritus productions LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	View PDF Company name changed peritus productions LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	MR01	Registration of charge 113202330001, created on 5 September 2019	View PDF Registration of charge 113202330001, created on 5 September 2019 - link opens in a new window - 24 pages (24 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-20 GBP 100	View PDF Incorporation Statement of capital on 2018-04-20 GBP 100 - link opens in a new window - 28 pages (28 pages)

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IMPROVE PRODUCTIONS LIMITED

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