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FINDING ALICE SERIES LIMITED

Company number 12194406

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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)
22 Oct 2024 AA Full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
06 Jun 2024 AD01 Registered office address changed from C/O Red Production Company Colony One Silk Street Manchester M4 6LZ England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024
06 Feb 2024 TM01 Termination of appointment of Arnaud Verhalle as a director on 31 January 2024
24 Oct 2023 AP01 Appointment of Mr Patrick Schweitzer as a director on 2 October 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
15 Sep 2023 AD01 Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony One Silk Street Manchester M4 6LZ on 15 September 2023
13 Oct 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Sep 2022 AD01 Registered office address changed from , White, Level 2 White, Level 2, Media City Uk, Salford, M50 2NT, United Kingdom to C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on 7 September 2022
11 May 2022 TM01 Termination of appointment of Sarah Doole as a director on 5 May 2022
11 May 2022 AP01 Appointment of Mr Arnaud Verhalle as a director on 5 May 2022
26 Jan 2022 AA01 Previous accounting period shortened from 19 February 2022 to 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
15 Jun 2021 AA Accounts for a small company made up to 19 February 2021
25 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 19 February 2021
09 Oct 2020 PSC07 Cessation of Nicola Shindler as a person with significant control on 2 October 2020
09 Oct 2020 TM01 Termination of appointment of Nicola Shindler as a director on 2 October 2020
09 Oct 2020 AP01 Appointment of Mrs Sarah Doole as a director on 5 October 2020
29 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
06 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-06
  • GBP 1