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CA2 PRODUCTIONS LIMITED

Company number 12749934

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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)
20 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
10 Apr 2024 AA01 Previous accounting period extended from 15 October 2023 to 31 December 2023
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 15 October 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 15/10/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 15/10/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 15/10/22
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
29 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
07 Feb 2022 TM02 Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
09 Jan 2022 AA Accounts for a small company made up to 15 October 2021
31 Dec 2021 AA01 Previous accounting period shortened from 16 April 2022 to 15 October 2021
18 Aug 2021 AA Accounts for a small company made up to 16 April 2021
28 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
16 Jul 2021 AP01 Appointment of Willow Magdalena Grylls as a director on 30 June 2021
14 Jul 2021 TM01 Termination of appointment of Charles Norman Pattinson as a director on 30 June 2021
20 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 16 April 2021
17 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-17
  • GBP 1