FINAL PIXEL LTD
Company number 12920201 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Change of details for Mr Michael Anthony Mckenna as a person with significant control on 2026-05-10 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Michael Anthony Mckenna on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 348 Goswell Road London Greater London EC1V 7LQ on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Director's details changed for Miss Hanah Eva Draper on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Miss Hanah Eva Draper as a person with significant control on 2026-03-20 · 2 pages | View document |
| 22 Jan 2026 | Satisfaction of charge 129202010001 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Sep 2025 | Registration of charge 129202010001, created on 2025-08-28 · 28 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-17 with updates · 5 pages | View document |
| 27 Apr 2024 | Resolutions · 3 pages | View document |
| 27 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2024 | Resolutions | View document |
| 27 Apr 2024 | Resolutions · 3 pages | View document |
| 27 Apr 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Termination of appointment of Suzel Katherina Mckenna as a director on 2024-04-11 · 1 page | View document |
| 23 Apr 2024 | Termination of appointment of Christopher James Mckenna as a director on 2024-04-12 · 1 page | View document |
| 23 Apr 2024 | Termination of appointment of Monica Nall Hinden as a director on 2024-04-12 · 1 page | View document |
| 23 Apr 2024 | Cessation of Christopher James Mckenna as a person with significant control on 2024-04-11 · 1 page | View document |
| 23 Apr 2024 | Appointment of Miss Hanah Eva Draper as a director on 2024-04-11 · 2 pages | View document |
| 23 Apr 2024 | Cessation of Monica Nall Hinden as a person with significant control on 2024-04-11 · 1 page | View document |
| 23 Apr 2024 | Change of details for Mr Michael Anthony Mckenna as a person with significant control on 2024-04-11 · 2 pages | View document |
| 23 Apr 2024 | Notification of Hanah Eva Draper as a person with significant control on 2024-04-11 · 2 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 22 Apr 2024 | Resolutions · 3 pages | View document |
| 22 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 3 pages | View document |
| 17 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Resolutions · 3 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Michael Anthony Mckenna on 2024-02-08 · 2 pages | View document |
| 16 Feb 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Director's details changed for Mr Michael Anthony Mckenna on 2023-09-01 · 2 pages | View document |
| 1 Sep 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 · 1 page | View document |
| 7 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 14 Mar 2023 | Change of details for Mr Michael Anthony Mckenna as a person with significant control on 2023-03-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2021 | Resolutions · 1 page | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Sep 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 17 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS MONICA NALL HINDEN / 13/01/2021 | View document |
| 17 May 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCKENNA / 13/01/2021 | View document |
| 22 Feb 2021 | SUB-DIVISION 13/01/21 | View document |
| 30 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZEL KATHERINA MCKENNA / 30/01/2021 | View document |
| 30 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCKENNA / 30/01/2021 | View document |
| 30 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCKENNA / 30/01/2021 | View document |
| 14 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY MCKENNA | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MRS SUZEL KATHERINA MCKENNA | View document |
| 19 Oct 2020 | COMPANY NAME CHANGED VIRTUAL BEASTIE LIMITED CERTIFICATE ISSUED ON 19/10/20 | View document |
| 9 Oct 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MCKENNA | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 19 BARNARDS HILL MARLOW SL7 2NX ENGLAND | View document |
| 1 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |