ADRENALINE AND ENDORPHIN PRODUCTIONS LTD
| Status | ACTIVE |
| Company No. | 10367029 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2016 |
| Age | 7 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ADRENALINE AND ENDORPHIN PRODUCTIONS LTD is an active private limited company with number 10367029. It was incorporated 7 years, 9 months, 4 days ago, on 09 September 2016. The company address is Flat A, 31 Langdon Road, Rochester, ME1 1UN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Change sail address company with old address new address
Date: 25 Jul 2023
Category: Address
Type: AD02
Old address: 36a Park Road North Ashford TN24 8LY England
New address: Unit 1 Building 64 Main Gate Road the Historic Dockyard Chatham ME4 4TZ
Documents
Change person director company with change date
Date: 18 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-30
Officer name: Mr Esteban Guillaume, Stephane, Jules Lecoq
Documents
Change to a person with significant control
Date: 18 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Esteban Guillaume, Stephane, Jules Lecoq
Change date: 2023-06-30
Documents
Change person director company with change date
Date: 17 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-30
Officer name: Ms Aoi Nakamura
Documents
Change to a person with significant control
Date: 17 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Aoi Nakamura
Change date: 2023-06-30
Documents
Change account reference date company previous shortened
Date: 30 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-09-29
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
New address: Flat a, 31 Langdon Road Rochester ME1 1UN
Old address: 36a Park Road North Ashford TN24 8LY England
Change date: 2022-09-12
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Accounts with accounts type total exemption full
Date: 10 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Change person director company with change date
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-26
Officer name: Mr Esteban Fourmi
Documents
Termination secretary company with name termination date
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-26
Officer name: Jiaxuan Hon
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Change sail address company with old address new address
Date: 10 Sep 2018
Category: Address
Type: AD02
New address: 36a Park Road North Ashford TN24 8LY
Old address: 48 Ann Moss Way London SE16 2TL England
Documents
Move registers to sail company with new address
Date: 10 Sep 2018
Category: Address
Type: AD03
New address: 36a Park Road North Ashford TN24 8LY
Documents
Change person secretary company with change date
Date: 08 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Jiaxuan Hon
Change date: 2018-09-01
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Move registers to sail company with new address
Date: 16 Feb 2017
Category: Address
Type: AD03
New address: 48 Ann Moss Way London SE16 2TL
Documents
Change sail address company with old address new address
Date: 16 Feb 2017
Category: Address
Type: AD02
New address: 48 Ann Moss Way London SE16 2TL
Old address: 48 Ann Moss Way London SE16 2TL England
Documents
Move registers to sail company with new address
Date: 16 Feb 2017
Category: Address
Type: AD03
New address: 48 Ann Moss Way London SE16 2TL
Documents
Change sail address company with new address
Date: 16 Feb 2017
Category: Address
Type: AD02
New address: 48 Ann Moss Way London SE16 2TL
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Aoi Nakamura
Change date: 2016-11-18
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Esteban Fourmi
Change date: 2016-11-18
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Esteban Lecoq
Change date: 2016-11-02
Documents
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