FIFTY FIFTY POST PRODUCTION LIMITED

04741419
24 D'ARBLAY STREET LONDON W1F 8EH

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2024 resolution Resolution 1 Buy now
22 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2024 capital Return of Allotment of shares 4 Buy now
22 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Aug 2024 capital Return of Allotment of shares 3 Buy now
02 Aug 2024 incorporation Memorandum Articles 8 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 9 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 9 Buy now
01 Jun 2022 incorporation Memorandum Articles 5 Buy now
01 Jun 2022 resolution Resolution 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 10 Buy now
13 Nov 2020 accounts Annual Accounts 10 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Oct 2020 officers Change of particulars for director (Sally Pacy) 2 Buy now
07 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 9 Buy now
28 Aug 2019 mortgage Registration of a charge 12 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2018 accounts Annual Accounts 7 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 8 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
29 Apr 2016 annual-return Annual Return 3 Buy now
01 Mar 2016 resolution Resolution 4 Buy now
14 Nov 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 annual-return Annual Return 3 Buy now
16 Jan 2015 accounts Annual Accounts 5 Buy now
16 Dec 2014 capital Return of Allotment of shares 4 Buy now
24 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 May 2014 annual-return Annual Return 3 Buy now
29 Oct 2013 accounts Annual Accounts 6 Buy now
30 Apr 2013 annual-return Annual Return 3 Buy now
30 Apr 2013 officers Change of particulars for director (Sally Pacy) 2 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 accounts Annual Accounts 5 Buy now
04 May 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
20 May 2011 annual-return Annual Return 3 Buy now
12 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Dec 2010 resolution Resolution 3 Buy now
03 Dec 2010 capital Notice of cancellation of shares 4 Buy now
03 Dec 2010 capital Return of purchase of own shares 3 Buy now
17 Nov 2010 officers Termination of appointment of director (Tim Whitehead) 1 Buy now
17 Nov 2010 accounts Annual Accounts 6 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Carlton Registrars Limited) 1 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
14 Sep 2009 accounts Annual Accounts 6 Buy now
28 Apr 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
28 Apr 2009 officers Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 1 Buy now
18 Sep 2008 accounts Annual Accounts 4 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from c/o dover childs tyler 7-9 swallow street tottingham london W1B 4DT 1 Buy now
12 May 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
29 Nov 2007 accounts Annual Accounts 5 Buy now
27 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2007 annual-return Return made up to 23/04/07; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
25 May 2006 annual-return Return made up to 23/04/06; full list of members 2 Buy now
12 Jan 2006 accounts Annual Accounts 5 Buy now
08 Jun 2005 annual-return Return made up to 23/04/05; full list of members 5 Buy now
18 May 2005 officers Director's particulars changed 1 Buy now
17 May 2005 officers Director's particulars changed 1 Buy now
06 May 2005 officers Director's particulars changed 1 Buy now
20 Oct 2004 accounts Annual Accounts 5 Buy now
02 Jun 2004 annual-return Return made up to 23/04/04; full list of members 7 Buy now
26 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2003 capital Ad 23/04/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 May 2003 officers New secretary appointed 2 Buy now
17 May 2003 officers New director appointed 2 Buy now
17 May 2003 officers New director appointed 2 Buy now
17 May 2003 address Registered office changed on 17/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
17 May 2003 officers Secretary resigned 1 Buy now
17 May 2003 officers Director resigned 1 Buy now
23 Apr 2003 incorporation Incorporation Company 31 Buy now