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CUSTARD PRODUCTIONS LTD

Company number 12116436

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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)
24 Sep 2024	AP01	Appointment of Mr Thomas Peter Conroy Hawkins as a director on 24 September 2024	View PDF Appointment of Mr Thomas Peter Conroy Hawkins as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	CH01	Director's details changed for Ms Aghogho Gharoro-Akpojotor on 7 August 2024	View PDF Director's details changed for Ms Aghogho Gharoro-Akpojotor on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ That a copy of both this resolution and the new articles of association be filed with companies house within 15 days. 26/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That a copy of both this resolution and the new articles of association be filed with companies house within 15 days. 26/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC01	Notification of Aghogho Gharoro-Akpojotor as a person with significant control on 26 October 2023	View PDF Notification of Aghogho Gharoro-Akpojotor as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Nicholas James Love as a person with significant control on 26 October 2023	View PDF Cessation of Nicholas James Love as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Ashley Anthony Walters as a director on 27 October 2023	View PDF Termination of appointment of Ashley Anthony Walters as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Nicholas James Love as a director on 27 October 2023	View PDF Termination of appointment of Nicholas James Love as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from 11a Sunderland Terrace London W2 5PA England to Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 27 October 2023	View PDF Registered office address changed from 11a Sunderland Terrace London W2 5PA England to Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 27 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Ms Aghogho Gharoro-Akpojotor as a director on 27 September 2021	View PDF Appointment of Ms Aghogho Gharoro-Akpojotor as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	AP01	Appointment of Mr Ashley Walters as a director on 7 August 2020	View PDF Appointment of Mr Ashley Walters as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	SH02	Sub-division of shares on 7 May 2020	View PDF Sub-division of shares on 7 May 2020 - link opens in a new window - 7 pages (7 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES14 ‐ Sub division 07/05/2020	View PDF Resolutions RES14 ‐ Sub division 07/05/2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CUSTARD PRODUCTIONS LTD

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