Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
TM01 |
Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2024 |
DS01 |
Application to strike the company off the register
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02 Apr 2024 |
AD01 |
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Jan 2023 |
AP03 |
Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Ms Kok-Yee Jade Yau as a director on 20 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Laura Kathryn Macara as a director on 20 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Kok-Yee Yau as a secretary on 20 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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15 Nov 2022 |
PSC05 |
Change of details for Clear Bulb Productions Limited as a person with significant control on 31 August 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 15 November 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2021
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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12 Feb 2021 |
PSC02 |
Notification of Clear Bulb Productions Limited as a person with significant control on 15 May 2020
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12 Feb 2021 |
PSC07 |
Cessation of Kok-Yee Jade Yau as a person with significant control on 15 May 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/21
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 September 2019
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