ROSE PINE PRODUCTIONS LIMITED

10880669
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
20 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2024 insolvency Solvency Statement dated 19/06/24 1 Buy now
20 Jun 2024 resolution Resolution 2 Buy now
13 Jun 2024 accounts Annual Accounts 10 Buy now
24 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2023 insolvency Solvency Statement dated 23/11/23 1 Buy now
24 Nov 2023 resolution Resolution 2 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
22 Sep 2023 officers Termination of appointment of director (Mark Winston Vennis) 1 Buy now
22 Sep 2023 officers Appointment of director (Duncan Murray Reid) 2 Buy now
15 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Change of particulars for corporate director (Ingenious Media Director Limited) 1 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
06 Sep 2021 mortgage Registration of a charge 23 Buy now
24 Aug 2021 mortgage Registration of a charge 33 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
27 Apr 2020 accounts Annual Accounts 10 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2020 mortgage Registration of a charge 25 Buy now
05 Nov 2019 accounts Annual Accounts 9 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
12 Feb 2019 officers Appointment of corporate director (Ingenious Media Director Limited) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Mark Samuel Cowie) 1 Buy now
02 Nov 2018 accounts Annual Accounts 15 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 capital Return of Allotment of shares 3 Buy now
02 Aug 2017 officers Appointment of director (Mark Winston Vennis) 2 Buy now
24 Jul 2017 incorporation Incorporation Company 40 Buy now