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BONSAI PRODUCTIONS LTD

Company number SC495702

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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)
23 Oct 2018 CH01 Director's details changed for Miss Maggy Horiuchi on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Miss Rita Pires on 23 October 2018
23 Oct 2018 PSC04 Change of details for Miss Rita Pires as a person with significant control on 23 October 2018
23 Oct 2018 PSC04 Change of details for Mr Dany Horiuchi as a person with significant control on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Dany Horiuchi on 23 October 2018
21 Oct 2018 PSC04 Change of details for Mr Dany Horiuchi as a person with significant control on 21 October 2018
21 Oct 2018 PSC04 Change of details for Miss Rita Pires as a person with significant control on 21 October 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CH01 Director's details changed for Miss Rita Pires on 26 January 2018
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Miss Maggy Horiuchi on 26 January 2018
29 Jan 2018 CH01 Director's details changed for Mr Dany Horiuchi on 26 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 May 2017 AD01 Registered office address changed from Cammach Business Centre Greenbank Business Centre, Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN Scotland to 13 Whitehall Road Aberdeen AB25 2PP on 4 May 2017
30 Mar 2017 AD01 Registered office address changed from 19 Adelphi Aberdeen AB11 5BL United Kingdom to Cammach Business Centre Greenbank Business Centre, Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN on 30 March 2017
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
26 Jan 2017 AD02 Register inspection address has been changed from C/O Maggy Horiuchi 33C Grosvenor Place Aberdeen AB25 2RE Scotland to C/O Maggy Horiuchi Flat 20 53-67 Whitehall Road Aberdeen AB25 2PQ
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 May 2016 CH01 Director's details changed for Miss Maggy Horiuchi on 1 May 2016
16 May 2016 CH01 Director's details changed for Miss Rita Pires on 1 May 2016
16 May 2016 CH01 Director's details changed for Mr Dany Horiuchi on 1 May 2016
16 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
16 Feb 2016 AD02 Register inspection address has been changed to C/O Maggy Horiuchi 33C Grosvenor Place Aberdeen AB25 2RE
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted