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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05 Dec 2024 |
AM02 |
Statement of affairs with form AM02SOA
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25 Nov 2024 |
AD01 |
Registered office address changed from Newton Hall, Suite 8 Town Street Newton Cambridge CB22 7ZE England to 29 Craven Street London WC2N 5NT on 25 November 2024
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25 Nov 2024 |
AM01 |
Appointment of an administrator
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28 Oct 2024 |
TM01 |
Termination of appointment of Nianyu Liu as a director on 9 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 November 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Filmdoo Limited Carnegie Street London N1 9QW England to Newton Hall, Suite 8 Town Street Newton Cambridge CB22 7ZE on 3 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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18 Jul 2022 |
AD01 |
Registered office address changed from 237 Pentonville Road London N1 9NG England to Filmdoo Limited Carnegie Street London N1 9QW on 18 July 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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21 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
MR01 |
Registration of charge 086110780001, created on 13 April 2021
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07 Sep 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Anthony William John Page as a director on 17 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Ms Weerada Sucharitkul on 10 August 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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