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STRAWBERRY MOON CINEMA LTD

Company number 12683508

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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)
21 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Oct 2023 TM01 Termination of appointment of Tracey Adam as a director on 14 September 2023
02 Oct 2023 TM01 Termination of appointment of Stuart Macdonald Renfrew as a director on 14 September 2023
17 Aug 2023 AD01 Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU United Kingdom to 14 David Mews London W1U 6EQ on 17 August 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
02 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
01 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
20 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
17 Jun 2021 SH02 Sub-division of shares on 27 May 2021
17 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 200
04 Jun 2021 PSC04 Change of details for Mr David Warwicker as a person with significant control on 27 May 2021
04 Jun 2021 AP01 Appointment of Mr Stuart Macdonald Renfrew as a director on 27 May 2021
04 Jun 2021 AP01 Appointment of Ms Tracey Adam as a director on 27 May 2021
03 Jun 2021 MR01 Registration of charge 126835080001, created on 27 May 2021
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 100