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GABRIELLA SILLS PRODUCTIONS LTD

Company number 14403037

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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)
19 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC01	Notification of Claire Sills as a person with significant control on 5 January 2023	View PDF Notification of Claire Sills as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC01	Notification of Gabriella Sills as a person with significant control on 5 January 2023	View PDF Notification of Gabriella Sills as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 5 January 2023	View PDF Withdrawal of a person with significant control statement on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 24 November 2022	View PDF Second filing of Confirmation Statement dated 24 November 2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CERTNM	Company name changed successful start LTD\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	View PDF Company name changed successful start LTD\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22	View PDF Confirmation statement made on 23 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22 - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Andover Road Cheltenham GL50 2TJ on 23 November 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Andover Road Cheltenham GL50 2TJ on 23 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mrs Claire Sills as a director on 23 November 2022	View PDF Appointment of Mrs Claire Sills as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Nuala Thornton as a director on 23 November 2022	View PDF Termination of appointment of Nuala Thornton as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP03	Appointment of Miss Gabriella Sills as a secretary on 23 November 2022	View PDF Appointment of Miss Gabriella Sills as a secretary on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Miss Gabriella Poppy Sills as a director on 23 November 2022	View PDF Appointment of Miss Gabriella Poppy Sills as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Nuala Thornton as a person with significant control on 23 November 2022	View PDF Cessation of Nuala Thornton as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 23 November 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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