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PHIZZICAL PRODUCTIONS

Company number 05347279

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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)
14 Feb 2024 AP01 Appointment of Mrs Ramila Chauhan as a director on 5 February 2024
03 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
03 Feb 2024 CH01 Director's details changed for Mrs Bhavika Chauhan on 2 February 2024
03 Feb 2024 CH01 Director's details changed for Ms Kanchan Jadeja on 2 February 2024
27 Jan 2024 AP01 Appointment of Ms Kanchan Jadeja as a director on 20 January 2024
27 Jan 2024 AP01 Appointment of Mr Rishi Sanjay Lad as a director on 20 January 2024
18 Jan 2024 TM01 Termination of appointment of Hannah Ramsey Barker as a director on 18 January 2024
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Jul 2023 AD01 Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA to The Spinney House 104 Leicester Road Fleckney Leicestershire LE8 8BG on 27 July 2023
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Jun 2021 AP01 Appointment of Mr Kaleel Anwar as a director on 18 June 2021
30 Jun 2021 AP01 Appointment of Miss Hannah Ramsey Barker as a director on 18 June 2021
30 Jun 2021 AP01 Appointment of Dr Jennie Jordan as a director on 17 June 2021
18 Apr 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
23 Jan 2021 AA Micro company accounts made up to 31 March 2020
02 Sep 2020 CH01 Director's details changed for Mr Samir Bhamra on 2 September 2020
24 Aug 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 January 2018