Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
31 Jan 2024 |
PSC07 |
Cessation of Lucy Emma Darwin as a person with significant control on 17 January 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
31 Jan 2024 |
PSC01 |
Notification of Andrew Darwin as a person with significant control on 17 January 2024
|
|
|
19 Dec 2023 |
CERTNM |
Company name changed fleet st. Films LTD\certificate issued on 19/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-18
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Andrew Proctor Darwin as a director on 18 December 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Mrs Lucy Emma Darwin as a person with significant control on 14 October 2021
|
|
|
01 Jun 2022 |
CH01 |
Director's details changed for Mrs Lucy Emma Darwin on 14 October 2021
|
|
|
21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 3rd Floor, 21 Fleet Street London EC4Y 1AA on 2 March 2021
|
|
|
02 Mar 2021 |
CH03 |
Secretary's details changed for Mr Andrew Proctor Darwin on 2 March 2021
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Mrs Lucy Emma Darwin on 3 September 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
|
|
|
04 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-03
|
|
|
07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
28 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
|
|
|
26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|