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PAPAYA FILMS LTD

Company number 09733633

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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)
06 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 620,001
25 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 AD01 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Rivington Place Rivington Street London EC2A 3BA on 23 January 2023
15 Nov 2022 PSC04 Change of details for Mr Kacper Sawicki as a person with significant control on 24 March 2022
11 Nov 2022 CH01 Director's details changed for Mr Kacper Sawicki on 24 March 2022
21 Sep 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
15 Dec 2020 MR01 Registration of charge 097336330001, created on 14 December 2020
02 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 TM02 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 August 2016
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
20 Nov 2015 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to Craven House 40-44 Uxbridge Road London W5 2BS on 20 November 2015
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)