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NINETEENAPRIL AVENUE LIMITED

Company number 13421382

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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)
06 Nov 2024	TM01	Termination of appointment of Richard Naylor as a director on 1 October 2024	View PDF Termination of appointment of Richard Naylor as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CH01	Director's details changed for Mr Kenneth Nii Armah Attoh on 10 July 2024	View PDF Director's details changed for Mr Kenneth Nii Armah Attoh on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CH01	Director's details changed for Ms Nana Akua Shirley Manso on 10 July 2024	View PDF Director's details changed for Ms Nana Akua Shirley Manso on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mr Richard Naylor as a person with significant control on 9 July 2024	View PDF Change of details for Mr Richard Naylor as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CH01	Director's details changed for Mr Richard Naylor on 9 July 2024	View PDF Director's details changed for Mr Richard Naylor on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 19 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB on 10 July 2024	View PDF Registered office address changed from 10 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 19 Shenley Pavilions Chalkdell Drive Milton Keynes MK5 6LB on 10 July 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AP01	Appointment of Ms Nana Akua Shirley Manso as a director on 13 October 2023	View PDF Appointment of Ms Nana Akua Shirley Manso as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Kenneth Nii Armah Attoh as a director on 13 October 2023	View PDF Appointment of Mr Kenneth Nii Armah Attoh as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CERTNM	Company name changed sparrow studios uk LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01	View PDF Company name changed sparrow studios uk LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	PSC07	Cessation of Sparrow Studios as a person with significant control on 1 December 2021	View PDF Cessation of Sparrow Studios as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC01	Notification of Richard Naylor as a person with significant control on 1 December 2021	View PDF Notification of Richard Naylor as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	PSC03	Notification of Sparrow Studios as a person with significant control on 1 June 2021	View PDF Notification of Sparrow Studios as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Sparrow Studios as a person with significant control on 1 June 2021	View PDF Cessation of Sparrow Studios as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NINETEENAPRIL AVENUE LIMITED

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