FIXAFILM LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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17/10/2417 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/01/247 January 2024 Confirmation statement made on 2024-01-05 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Cessation of Andrzej Janusz Lucjanek as a person with significant control on 2022-01-13

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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13/01/2213 January 2022 Cessation of Lukasz Jan Ceranka as a person with significant control on 2022-01-13

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR PAWEL KRAWCZYK / 02/10/2019

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR PIOTR PAWEL KRAWCZYK / 02/10/2019

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM UNIT 3 STRATFORD WORKSHOPS BURFORD ROAD LONDON E15 2SP ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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08/01/178 January 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET, HERTS EN4 9HN

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/03/1526 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/01/159 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR APPOINTED MR WOJCIECH KONRAD JANIO

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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