(CS01) Confirmation statement with updates Wed, 2nd Aug 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tue, 2nd Aug 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 2nd Aug 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 12th, December 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 2nd Aug 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Aug 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 2nd Aug 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 2nd Aug 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 23rd Apr 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Aug 2017
filed on: 10th, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 23rd Apr 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 7th Jun 2016: 100.00 GBP
capital
|
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(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 3rd, June 2016
| document replacement
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 23rd Apr 2015
filed on: 3rd, June 2016
| document replacement
|
Free Download
(22 pages)
|
(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 3rd, June 2016
| document replacement
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, May 2016
| resolution
|
Free Download
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(AP03) New secretary appointment on Fri, 25th Mar 2016
filed on: 26th, March 2016
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed humpty dumpty healed LIMITEDcertificate issued on 14/03/16
filed on: 14th, March 2016
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AD01) Address change date: Sun, 13th Mar 2016. New Address: The Old Village School Hambleden Henley-on-Thames Oxfordshire RG9 6RJ. Previous address: C/O Perspective Accounting Unit B2 Birdineye Farm Birdineye Hill Uckfield East Sussex TN22 5HA
filed on: 13th, March 2016
| address
|
Free Download
(1 page)
|
(TM01) Tue, 28th Apr 2015 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
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(TM01) Tue, 28th Apr 2015 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 30th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return drawn up to Thu, 23rd Apr 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
|
(CH01) On Mon, 27th Apr 2015 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
(AR01) Annual return drawn up to Wed, 23rd Apr 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 1st, May 2014
| accounts
|
Free Download
(2 pages)
|
(AAMD) Revised accounts made up to Tue, 30th Apr 2013
filed on: 22nd, May 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 1st, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 23rd Apr 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 31st Jul 2012. Old Address: C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 31st Jul 2012. Old Address: C/O Perspective Accounting Unit B2 Birdineye Farm Birdineye Hill Uckfield East Sussex TN22 5HA United Kingdom
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
(AAMD) Revised accounts made up to Mon, 30th Apr 2012
filed on: 26th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 9th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 23rd Apr 2012 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed penninghame film productions LIMITEDcertificate issued on 13/05/11
filed on: 13th, May 2011
| change of name
|
Free Download
(3 pages)
|
(AP01) On Fri, 13th May 2011 new director was appointed.
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 13th May 2011 new director was appointed.
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sun, 1st May 2011: 100.00 GBP
filed on: 12th, May 2011
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 12th, May 2011
| accounts
|
Free Download
(2 pages)
|
(TM01) Thu, 12th May 2011 - the day director's appointment was terminated
filed on: 12th, May 2011
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 12th May 2011 new director was appointed.
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 23rd Apr 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 23rd Apr 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 23rd Mar 2010. Old Address: Unit J the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD
filed on: 23rd, March 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, April 2009
| incorporation
|
Free Download
(14 pages)
|