FINAL PIXEL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Memorandum and Articles of Association |
| 27/04/2427 April 2024 | Change of share class name or designation |
| 23/04/2423 April 2024 | Termination of appointment of Suzel Katherina Mckenna as a director on 2024-04-11 |
| 23/04/2423 April 2024 | Appointment of Miss Hanah Eva Draper as a director on 2024-04-11 |
| 23/04/2423 April 2024 | Notification of Hanah Eva Draper as a person with significant control on 2024-04-11 |
| 23/04/2423 April 2024 | Change of details for Mr Michael Anthony Mckenna as a person with significant control on 2024-04-11 |
| 23/04/2423 April 2024 | Cessation of Monica Nall Hinden as a person with significant control on 2024-04-11 |
| 23/04/2423 April 2024 | Cessation of Christopher James Mckenna as a person with significant control on 2024-04-11 |
| 23/04/2423 April 2024 | Termination of appointment of Christopher James Mckenna as a director on 2024-04-12 |
| 23/04/2423 April 2024 | Termination of appointment of Monica Nall Hinden as a director on 2024-04-12 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Change of share class name or designation |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 16/02/2416 February 2024 | Director's details changed for Mr Michael Anthony Mckenna on 2024-02-08 |
| 16/02/2416 February 2024 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Director's details changed for Mr Michael Anthony Mckenna on 2023-09-01 |
| 01/09/231 September 2023 | Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Hertfordshire Stevenage SG1 2FP England to 71-75 Shelton Street London WC2H 9JQ on 2023-09-01 |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 14/03/2314 March 2023 | Change of details for Mr Michael Anthony Mckenna as a person with significant control on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Particulars of variation of rights attached to shares |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 29/09/2129 September 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 17/05/2117 May 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCKENNA / 13/01/2021 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 17/05/2117 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS MONICA NALL HINDEN / 13/01/2021 |
| 22/02/2122 February 2021 | SUB-DIVISION 13/01/21 |
| 30/01/2130 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCKENNA / 30/01/2021 |
| 30/01/2130 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCKENNA / 30/01/2021 |
| 30/01/2130 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZEL KATHERINA MCKENNA / 30/01/2021 |
| 14/01/2114 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY MCKENNA |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MRS SUZEL KATHERINA MCKENNA |
| 19/10/2019 October 2020 | COMPANY NAME CHANGED VIRTUAL BEASTIE LIMITED CERTIFICATE ISSUED ON 19/10/20 |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MCKENNA |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 19 BARNARDS HILL MARLOW SL7 2NX ENGLAND |
| 01/10/201 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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