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RIB PRODUCTIONS LTD

Company number 12735379

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Jul 2022 PSC04 Change of details for Mr Thomas Isaac Franklin as a person with significant control on 25 July 2022
27 Jul 2022 PSC04 Change of details for Mr Thomas Isaac Franklin as a person with significant control on 12 July 2022
27 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
26 Jul 2022 PSC04 Change of details for Mr Thomas Isaac Franklin as a person with significant control on 25 July 2022
26 Jul 2022 PSC04 Change of details for Mr Thomas Isaac Franklin as a person with significant control on 25 July 2022
25 Jul 2022 PSC04 Change of details for Ms Ruth Herman as a person with significant control on 25 July 2022
25 Jul 2022 PSC04 Change of details for Mr Thomas Isaac Franklin as a person with significant control on 25 July 2022
19 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Feb 2022 CERTNM Company name changed extreme simulations LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-11
01 Sep 2021 PSC01 Notification of Ruth Herman as a person with significant control on 11 August 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 1
26 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
26 Jul 2021 AP01 Appointment of Mrs Ruth Herman as a director on 26 July 2021
10 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted