HUMBLE PIE PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
20/03/2520 March 2025 | Full accounts made up to 2024-06-30 |
15/12/2415 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
24/06/2424 June 2024 | Full accounts made up to 2023-06-30 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
25/09/2325 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
23/12/2223 December 2022 | Appointment of Jeffrey Acosta as a director on 2022-10-31 |
23/12/2223 December 2022 | Termination of appointment of Charles Collier as a director on 2022-09-30 |
01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
04/03/224 March 2022 | Notification of Fox Corporation as a person with significant control on 2021-09-15 |
15/12/2115 December 2021 | Cessation of Gordon James Ramsay as a person with significant control on 2021-09-15 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-08 with updates |
06/10/216 October 2021 | Resolutions |
06/10/216 October 2021 | Memorandum and Articles of Association |
06/10/216 October 2021 | Resolutions |
30/09/2130 September 2021 | Appointment of Mr Charles Collier as a director on 2021-09-15 |
30/09/2130 September 2021 | Appointment of Mr Robert Wade as a director on 2021-09-15 |
11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
20/11/2020 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 19/10/2016 |
09/12/159 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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