(CS01) Confirmation statement with updates Fri, 15th Sep 2023
filed on: 23rd, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Sat, 5th Aug 2023 secretary's details were changed
filed on: 5th, August 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Sat, 5th Aug 2023. New Address: 31 Haverhill Road London SW12 0HD. Previous address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA
filed on: 5th, August 2023
| address
|
Free Download
(1 page)
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(CH01) On Sat, 5th Aug 2023 director's details were changed
filed on: 5th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 5th Aug 2023 director's details were changed
filed on: 5th, August 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sat, 5th Aug 2023
filed on: 5th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 15th Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Wed, 15th Sep 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Tue, 15th Sep 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sun, 15th Sep 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 19th Dec 2018
filed on: 19th, December 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates Sat, 15th Sep 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 15th Sep 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, December 2016
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 15th Sep 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 13th, December 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 15th Sep 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th Nov 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(6 pages)
|
(CONNOT) Notice of change of name
filed on: 29th, December 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed clear blue productions LIMITEDcertificate issued on 29/12/14
filed on: 29th, December 2014
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 15th Sep 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 21st Oct 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On Fri, 8th Nov 2013 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 8th Nov 2013 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 8th Nov 2013 secretary's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 15th Nov 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom
filed on: 15th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 15th Sep 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 15th Sep 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sat, 1st Oct 2011: 100.00 GBP
filed on: 13th, July 2012
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 29th Jun 2012 new director was appointed.
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 28th Feb 2012. Old Address: 31 Haverhill Road London SW12 0HD
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 1st Nov 2010 secretary's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 15th Sep 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AAMD) Revised accounts made up to Fri, 31st Dec 2010
filed on: 25th, July 2011
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from Wed, 30th Jun 2010 to Fri, 31st Dec 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 15th Feb 2011. Old Address: 13a Mandalay Road London SW4 9ED
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 15th Sep 2010 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(19 pages)
|
(AD01) Company moved to new address on Thu, 9th Sep 2010. Old Address: 66 Wigmore Street London W1U 2SB
filed on: 9th, September 2010
| address
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 27th, September 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Tue, 30th Jun 2009 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Mon, 16th Jun 2008 with shareholders record
filed on: 16th, June 2008
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, June 2007
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, June 2007
| incorporation
|
Free Download
(20 pages)
|