CARNABY'S POST AND VFX LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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12/02/2512 February 2025 Full accounts made up to 2024-04-28

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07/10/247 October 2024 Previous accounting period shortened from 2025-04-28 to 2024-09-30

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02/09/242 September 2024 Resolutions

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02/09/242 September 2024 Certificate of re-registration from Public Limited Company to Private

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02/09/242 September 2024 Re-registration from a public company to a private limited company

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02/09/242 September 2024 Re-registration of Memorandum and Articles

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08/05/248 May 2024 Confirmation statement made on 2024-04-28 with no updates

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26/02/2426 February 2024 Current accounting period extended from 2023-10-28 to 2024-04-28

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17/05/2317 May 2023 Confirmation statement made on 2023-04-28 with no updates

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02/05/232 May 2023 Full accounts made up to 2022-10-28

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28/04/2328 April 2023 Secretary's details changed for Mh Secretaries Limited on 2023-04-20

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20/03/2320 March 2023 Appointment of Rajiv Patel as a director on 2023-03-15

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20/03/2320 March 2023 Termination of appointment of Frederick Wasson as a director on 2023-03-15

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03/05/223 May 2022 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 2022-05-03

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29/04/2229 April 2022 Confirmation statement made on 2022-04-28 with no updates

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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24/03/2024 March 2020 FULL ACCOUNTS MADE UP TO 28/10/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 28/10/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 28/10/17

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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16/01/1716 January 2017 FULL ACCOUNTS MADE UP TO 28/10/16

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12/09/1612 September 2016 CURREXT FROM 30/04/2016 TO 28/10/2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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18/06/1518 June 2015 APPLICATION COMMENCE BUSINESS

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18/06/1518 June 2015 COMMENCE BUSINESS AND BORROW

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03/06/153 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1528 May 2015 13/05/15 STATEMENT OF CAPITAL GBP 50000

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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