| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name AMBER FOX PRODUCTIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-01 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name AMBER FOX PRODUCTIONS LIMITED => FLETCH WEDDING PHOTOGRAPHY LIMITED |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-15 |
update statutory_documents COMPANY NAME CHANGED AMBER FOX PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 15/12/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 01/07/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-07-01 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/07/21 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROSS GEORGE FLETCHER / 24/04/2021 |
| 2022-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROSS GEORGE FLETCHER / 24/04/2021 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ROSS GEORGE FLETCHER / 24/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-04-05 |
update statutory_documents CESSATION OF AURELIJA TULAUSKAITE AS A PSC |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELIJA TULAUSKAITE |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AURELIJA TULAUSKAITE |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-31 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-07 |
delete address 27 STRATHGRYFFE CRESCENT BRIDGE OF WEIR RENFREWSHIRE UNITED KINGDOM PA11 3LG |
| 2020-08-07 |
insert address 8 LANGDALE AVENUE GLASGOW UNITED KINGDOM G33 1DR |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
8 LANGDALE AVENUE
GLASGOW
G33 1DR
SCOTLAND |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
27 STRATHGRYFFE CRESCENT BRIDGE OF WEIR
RENFREWSHIRE
PA11 3LG
UNITED KINGDOM |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
8 LANGDALE AVENUE
GLASGOW
G33 1DR
SCOTLAND |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2019-08-22 |
update statutory_documents SECRETARY APPOINTED MR ALAN ROSS GEORGE FLETCHER |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROSS GEORGE FLETCHER |
| 2019-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROSS GEORGE FLETCHER |
| 2019-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |