CS01 |
Confirmation statement with no updates 2024/01/12
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/05/20
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom on 2023/01/27 to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/12
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/05/20
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/20 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022/05/20 secretary's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/05/20 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/08/05
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/05.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/12
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/01/12
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, June 2020
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2020
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/04/23
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/04/23
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2020
| capital
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/07/20
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/01/12
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 29th, October 2019
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2019/08/12 secretary's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/08/12 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/08/12 secretary's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/08/12
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Clay Barn Ipsley Court Redditch B98 0TJ on 2019/08/22 to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
filed on: 22nd, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/08/12 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/12
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 25th, October 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2018/07/20
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/20.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ England on 2018/07/27 to Clay Barn Ipsley Court Redditch B98 0TJ
filed on: 27th, July 2018
| address
|
Free Download
(2 pages)
|
AP03 |
On 2018/07/20, company appointed a new person to the position of a secretary
filed on: 27th, July 2018
| officers
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/01/22
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/22 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/10/02
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/02 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/10/02 secretary's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD England on 2018/01/26 to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/10/02 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/12
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 31st, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/01/12
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7 the Shrubberies George Lane London E18 1BD on 2016/08/25 to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD
filed on: 25th, August 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed naomi scott productions LIMITEDcertificate issued on 25/08/16
filed on: 25th, August 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 3rd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/12
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 22nd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/12
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/09
capital
|
|
CH01 |
On 2014/10/27 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/10/27 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 20th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/12
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 19th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/12
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 18th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/12
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, January 2011
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2011
| incorporation
|
Free Download
(21 pages)
|