AZIMUTH POST PRODUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a small company made up to 2023-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 26/04/2426 April 2024 | Director's details changed for Mr. Adel Alabdulkarim on 2024-04-26 |
| 26/04/2426 April 2024 | Change of details for Or Holdings and Investments Limited as a person with significant control on 2024-04-26 |
| 26/04/2426 April 2024 | Registered office address changed from Lion Court 3rd Floor 25 Procter Street London WC1V 6NY United Kingdom to 39-40 Eagle Street Holborn London WC1R 4th on 2024-04-26 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 23/01/2323 January 2023 | Registered office address changed from 26 D'arblay Street London W1F 8EL to Lion Court 3rd Floor 25 Procter Street London WC1V 6NY on 2023-01-23 |
| 23/01/2323 January 2023 | Change of details for Or Holdings and Investments Limited as a person with significant control on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr. Adel Alabdulkarim on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADEL ALABDULKARIM / 01/01/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / OR HOLDINGS AND INVESTMENTS LIMITED / 09/03/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN AL-RASHED |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | SAIL ADDRESS CHANGED FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG UNITED KINGDOM |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED GIBSON WHITTER SECRETARIES LIMITED |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARIYA PERSHEYEVA |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MISS MARIYA PERSHEYEVA |
| 17/02/1617 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL ALABDULKARIM / 20/07/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED ABDULRAHMAN AL-RASHED |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA TEMPEST |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5-6 PORTLAND MEWS SOHO LONDON W1F 8JG |
| 26/02/1426 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | SAIL ADDRESS CHANGED FROM: CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED ADEL ALABDULKARIM |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN AL-RASHED |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHMAN AL-RASHED / 01/01/2011 |
| 05/04/115 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM PO BOX 11651 PO BOX 11651 CRADLEY HEATH CRADLEY HEATH WEST MIDLANDS B64 6WR UNITED KINGDOM |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHMAN AL-RASHED / 30/09/2009 |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED OR FACILITIES LIMITED CERTIFICATE ISSUED ON 28/01/11 |
| 28/01/1128 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1029 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 95 BEAUMONT ROAD HALESOWEN WEST MIDLANDS B62 9EX |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 5-6 PORTLAND MEWS SOHO LONDON W1F 8JG |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1030 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHOM AL-RASHED / 01/01/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHOM AL-RASHED / 01/01/2009 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ABDULRAHOM AL-RASHED |
| 12/05/0812 May 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 22 THE GREEN, RICHMOND UPON THAMES, SURREY, TW9 1PX |
| 23/04/0823 April 2008 | SECRETARY APPOINTED NICOLA TEMPEST |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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