Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Nov 2024 |
LIQ02 |
Statement of affairs
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18 Nov 2024 |
AD01 |
Registered office address changed from Unit 6 Roman Park Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ England to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 18 November 2024
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18 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-12
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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07 Jun 2024 |
PSC05 |
Change of details for Inspire to Aspire Events Limited as a person with significant control on 19 February 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
CH01 |
Director's details changed for Ms Judith Francis Piri on 9 May 2024
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19 Feb 2024 |
CERTNM |
Company name changed itae productions LIMITED\certificate issued on 19/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-15
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Ms Judith Francis Piri on 21 February 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Natasha Stone as a director on 10 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mrs Natasha Stone as a director on 14 February 2022
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24 Sep 2021 |
AD01 |
Registered office address changed from The Toffee Factory Lower Steenbergs Yard Newcastle upon Tyne Tyne and Wear NE1 2DF England to Unit 6 Roman Park Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ on 24 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Unit 6 Roman Park Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ United Kingdom to The Toffee Factory Lower Steenbergs Yard Newcastle upon Tyne Tyne and Wear NE1 2DF on 2 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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09 Jun 2021 |
AP01 |
Appointment of Ms Judith Francis Piri as a director on 9 June 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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20 May 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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