4DM PRODUCTIONS (SALTWATER) LIMITED
Company number 12794463
- Company Overview for 4DM PRODUCTIONS (SALTWATER) LIMITED (12794463)
- Filing history for 4DM PRODUCTIONS (SALTWATER) LIMITED (12794463)
- People for 4DM PRODUCTIONS (SALTWATER) LIMITED (12794463)
- More for 4DM PRODUCTIONS (SALTWATER) LIMITED (12794463)
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) |
---|---|---|---|
30 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
30 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
31 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
31 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
24 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
26 May 2021 | AA | Micro company accounts made up to 30 April 2021 | |
26 May 2021 | AA01 | Previous accounting period shortened from 31 August 2021 to 30 April 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with updates | |
11 Jan 2021 | PSC07 | Cessation of Robert Charles Graham as a person with significant control on 11 January 2021 | |
11 Jan 2021 | TM01 | Termination of appointment of Robert Charles Graham as a director on 11 January 2021 | |
11 Jan 2021 | PSC01 | Notification of Antonio Taglienti as a person with significant control on 11 January 2021 | |
11 Jan 2021 | AP01 | Appointment of Mrs Sally Jane Wood as a director on 11 January 2021 | |
11 Jan 2021 | AP01 | Appointment of Mr Antonio Taglienti as a director on 11 January 2021 | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2021 | TM01 | Termination of appointment of Michael Duke as a director on 8 January 2021 | |
08 Jan 2021 | AD01 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to San Marco House 26 Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PG on 8 January 2021 | |
08 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
08 Jan 2021 | PSC01 | Notification of Robert Charles Graham as a person with significant control on 8 January 2021 | |
08 Jan 2021 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 8 January 2021 | |
08 Jan 2021 | AP01 | Appointment of Robert Charles Graham as a director on 8 January 2021 | |
05 Aug 2020 | NEWINC |
Incorporation
Statement of capital on 2020-08-05
|