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QSP NOLLY LIMITED

Company number 13714204

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
11 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Sep 2024 TM01 Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
23 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
28 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
15 Jun 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
08 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
08 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
20 Jan 2022 CERTNM Company name changed itv nolly LIMITED\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
13 Dec 2021 TM01 Termination of appointment of Julian Christopher Bellamy as a director on 10 December 2021
13 Dec 2021 AP01 Appointment of Ms Maxine Louise Gardner as a director on 10 December 2021
13 Dec 2021 AP01 Appointment of Miss Sarah Michelle Woodward as a director on 10 December 2021
13 Dec 2021 TM01 Termination of appointment of David Philip Mcgraynor as a director on 10 December 2021
10 Dec 2021 CERTNM Company name changed franklin production LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-10
01 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-01
  • GBP 1