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KING OF SUNSHINE PRODUCTIONS LTD

Company number 12250870

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 October 2024
11 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
10 Oct 2024 PSC04 Change of details for Mr Sohail Shah as a person with significant control on 26 May 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
04 Jul 2023 AA Micro company accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 02/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 02/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
26 Nov 2021 SH02 Sub-division of shares on 2 November 2021
26 Nov 2021 SH08 Change of share class name or designation
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 1.1111
23 Nov 2021 AP01 Appointment of Mr Paul Sandler as a director on 2 November 2021
17 Nov 2021 AA Micro company accounts made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 October 2020
15 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 1