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)
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to Long Cottage Church Lane Shilton Burford OX18 4AE on 9 November 2023
|
|
|
02 Nov 2023 |
AP03 |
Appointment of Ms Abigail Mary Honor as a secretary on 31 October 2023
|
|
|
02 Nov 2023 |
TM02 |
Termination of appointment of the Business Setup Ltd as a secretary on 31 October 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Yan Vizinberg as a director on 13 July 2023
|
|
|
27 Jul 2023 |
PSC07 |
Cessation of Yan Vizinberg as a person with significant control on 13 July 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Mr Yan Vizinberg on 31 July 2022
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Mr Yan Vizinberg as a person with significant control on 31 July 2022
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Ms Abigail Mary Honor on 31 October 2022
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Ms Abigail Mary Honor as a person with significant control on 31 October 2022
|
|
|
22 Nov 2022 |
CERTNM |
Company name changed persona films LTD\certificate issued on 22/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-18
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
03 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Ms Abigail Mary Honor on 9 November 2020
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Mr Yan Vizinberg on 9 November 2020
|
|
|
08 Dec 2020 |
CH04 |
Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 8 August 2020
|
|
|
08 Dec 2020 |
PSC04 |
Change of details for Mr Yan Vizinberg as a person with significant control on 9 November 2020
|
|
|
08 Dec 2020 |
PSC04 |
Change of details for Ms Abigail Mary Honor as a person with significant control on 9 November 2020
|
|
|
25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|