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FILMWORKZ HOLDINGS LIMITED

Company number 12372166

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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)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2022	CH01	Director's details changed for Kevin Russell Potter on 17 August 2022	View PDF Director's details changed for Kevin Russell Potter on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CERTNM	Company name changed blisstek holdings LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18	View PDF Company name changed blisstek holdings LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 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 - 5 pages (5 pages) Download iXBRL
04 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 May 2021	SH02	Sub-division of shares on 8 May 2021	View PDF Sub-division of shares on 8 May 2021 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 108.7	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 108.7 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 10/03/2020	View PDF Resolutions RES13 ‐ Sub divided 10/03/2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH02	Sub-division of shares on 10 March 2020	View PDF Sub-division of shares on 10 March 2020 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	PSC04	Change of details for Mr Daniel Broch as a person with significant control on 11 February 2020	View PDF Change of details for Mr Daniel Broch as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC01	Notification of Robert Paul Agsteribbe as a person with significant control on 11 February 2020	View PDF Notification of Robert Paul Agsteribbe as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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