ELASTIC PRODUCTIONS LIMITED

Company number 05421071

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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)
24 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 24 March 2021
23 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
27 Nov 2019 AP01 Appointment of Mr Martin Gerald Grisman as a director on 26 November 2019
27 Nov 2019 TM01 Termination of appointment of Jonathan Solesbury as a director on 26 November 2019
27 Nov 2019 TM01 Termination of appointment of Andrea Pozzi as a director on 26 November 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
07 Mar 2019 AA01 Previous accounting period shortened from 27 April 2019 to 28 February 2019
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
29 Jan 2019 AA Full accounts made up to 29 April 2018
02 Oct 2018 AP04 Appointment of C&C Management Services Limited as a secretary on 26 September 2018
02 Oct 2018 TM02 Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 September 2018
24 Jul 2018 PSC05 Change of details for Conviviality Group Limited as a person with significant control on 3 May 2018
19 Apr 2018 AP01 Appointment of Mr David Johnston as a director on 17 April 2018
19 Apr 2018 AP01 Appointment of Mr Jonathan Solesbury as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Mark Riley as a director on 17 April 2018
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 AP01 Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 6 April 2018