TINK PRODUCTIONS LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-08 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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01/10/241 October 2024 Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2024-10-01

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01/10/241 October 2024 Director's details changed for Miss Clare Louise Pegrum on 2024-10-01

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01/10/241 October 2024 Change of details for Miss Clare Louise Pegrum as a person with significant control on 2024-10-01

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

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11/01/2411 January 2024 Confirmation statement made on 2024-01-08 with no updates

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16/10/2316 October 2023 Total exemption full 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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16/01/2316 January 2023 Confirmation statement made on 2023-01-08 with updates

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31/10/2231 October 2022 Total exemption full 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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12/01/2212 January 2022 Director's details changed for Miss Clare Louise Pegrum on 2022-01-08

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12/01/2212 January 2022 Change of details for Miss Clare Louise Pegrum as a person with significant control on 2022-01-08

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12/01/2212 January 2022 Confirmation statement made on 2022-01-08 with updates

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24/09/2124 September 2021 Total exemption full 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MISS CLARENCE LOUISE PEGRUM / 04/12/2018

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

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 21A CRAVEN TERRACE LONDON W2 3QH

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MISS CLARENCE LOUISE PEGRUM / 31/01/2017

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

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27/10/1727 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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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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05/02/165 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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05/01/165 January 2016 FIRST GAZETTE

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

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20/01/1520 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O CLARENCE PEGRUM UNIT 9 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX

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15/02/1415 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 1 BOTHY COTTAGES HEVER CASTLE PRIVATE ROAD HEVER, EDENBRIDGE KENT TN8 7NE UNITED KINGDOM

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01/02/131 February 2013 COMPANY NAME CHANGED TINK PROJECTS LTD CERTIFICATE ISSUED ON 01/02/13

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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