- Company Overview for SECRET LIFE OF BOYS 5 LTD (12691139)
- Filing history for SECRET LIFE OF BOYS 5 LTD (12691139)
- People for SECRET LIFE OF BOYS 5 LTD (12691139)
- More for SECRET LIFE OF BOYS 5 LTD (12691139)
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) |
---|---|---|---|
01 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with updates | |
13 May 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
10 Mar 2024 | AP01 | Appointment of Mr Jeremie Nicolas Becamel as a director on 9 February 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Gwenneth May Hughes as a director on 9 February 2024 | |
23 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 August 2022 | |
23 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
23 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
23 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
28 Jun 2023 | PSC05 | Change of details for Zodiak Kids Studio Uk Limited as a person with significant control on 3 May 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
10 Feb 2023 | AP02 | Appointment of Mylk as a director on 1 January 2023 | |
10 Feb 2023 | TM01 | Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022 | |
04 Jul 2022 | PSC05 | Change of details for Zodiak Kids Studio Uk Limited as a person with significant control on 2 February 2021 | |
04 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
19 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 August 2021 | |
19 May 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2020 | |
19 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
19 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
06 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
06 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
06 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
06 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
27 Aug 2021 | AA01 | Current accounting period shortened from 30 September 2021 to 31 August 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
24 Jun 2021 | TM01 | Termination of appointment of Andrew Flint as a director on 9 April 2021 |