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APPLE & BANANA PICTURES LIMITED

Company number 11110609

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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)
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 PSC01 Notification of Derek Williamson as a person with significant control on 9 September 2021
09 Sep 2021 PSC07 Cessation of Renuka Rana Smith as a person with significant control on 9 September 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
08 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
08 Jan 2021 PSC04 Change of details for Mrs Renuka Rana Smith as a person with significant control on 1 December 2020
08 Jan 2021 CH01 Director's details changed for Mr Brian Brake on 1 December 2020
08 Jan 2021 CH01 Director's details changed for Mr Brian Brake on 1 December 2020
08 Jan 2021 CH01 Director's details changed for Mr Brian Brake on 1 December 2020
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
20 Feb 2018 AD01 Registered office address changed from First Floor Textile House 20 Margaret Street London W1W 8RS England to Suite F 1 -3 Canfield Place London NW6 3BT on 20 February 2018
13 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted