CARNABY'S POST AND VFX PLC
| Status | ACTIVE |
| Company No. | 09565522 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2015 |
| Age | 9 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CARNABY'S POST AND VFX PLC is an active private limited company with number 09565522. It was incorporated 9 years, 1 month, 21 days ago, on 28 April 2015. The company address is 80 Cheapside, London, EC2V 6EE, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Change account reference date company current extended
Date: 26 Feb 2024
Action Date: 28 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2023-10-28
New date: 2024-04-28
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type full
Date: 02 May 2023
Action Date: 28 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-28
Documents
Change corporate secretary company with change date
Date: 28 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-04-20
Officer name: Mh Secretaries Limited
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Wasson
Termination date: 2023-03-15
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-15
Officer name: Rajiv Patel
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Old address: Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
Change date: 2022-05-03
New address: 80 Cheapside London EC2V 6EE
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Accounts with accounts type full
Date: 19 Apr 2022
Action Date: 28 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-28
Documents
Accounts with accounts type full
Date: 29 Apr 2021
Action Date: 28 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Accounts with accounts type full
Date: 24 Mar 2020
Action Date: 28 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-28
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 28 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-28
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type full
Date: 26 Mar 2018
Action Date: 28 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-28
Documents
Confirmation statement with updates
Date: 29 Apr 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type full
Date: 16 Jan 2017
Action Date: 28 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-28
Documents
Change account reference date company current extended
Date: 12 Sep 2016
Action Date: 28 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-10-28
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Legacy
Date: 18 Jun 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 18 Jun 2015
Category: Reregistration
Type: SH50
Documents
Resolution
Date: 03 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 13 May 2015
Category: Capital
Type: SH01
Date: 2015-05-13
Capital : 50,000 GBP
Documents
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