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RESTLESS PRODUCTIONS LIMITED

Company number 08864512

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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)
25 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 3 March 2022
  • GBP 65.00
13 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with updates
14 Mar 2022 PSC04 Change of details for Richard William Sands Acton as a person with significant control on 3 March 2022
11 Mar 2022 PSC07 Cessation of Christopher Paul Tan as a person with significant control on 3 March 2022
11 Mar 2022 TM01 Termination of appointment of Christopher Paul Tan as a director on 3 March 2022
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 100
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2021 PSC04 Change of details for Richard William Sands Acton as a person with significant control on 19 April 2021
11 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 January 2020
14 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
25 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2