| AD02 |
Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 18th, August 2023
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2023/07/24
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 1st, June 2023
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On 2022/07/08 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 20th, May 2022
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2022/04/01
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, June 2021
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On 2021/04/19 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/11/23 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/09/04 director's details were changed
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, July 2020
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On 2020/06/16 director's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/06/15 director's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7th Floor Berger House 38 Berkeley Square London W1J 5AE on 2020/06/15 to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/01.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/06/01
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2020/03/31 director's details were changed
filed on: 12th, April 2020
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2019/08/05
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 15th, May 2019
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On 2019/04/04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 21st, May 2018
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2018/04/01.
filed on: 7th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/04/01
filed on: 7th, April 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2017/04/08 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 22nd, May 2017
| accounts
|
Free Download
(11 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
| CH01 |
On 2016/06/18 director's details were changed
filed on: 19th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 18th, May 2016
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2016/04/01.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/04/01
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/11
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, May 2015
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on 2015/04/01
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/04/01.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/11
filed on: 12th, December 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/12
capital
|
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, April 2014
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/11
filed on: 11th, December 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 23rd, April 2013
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/11
filed on: 12th, December 2012
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, September 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/08/23 from C/O Simmons & Simmons Citypoint, One Ropemaker Street London EC2Y 9SS
filed on: 23rd, August 2012
| address
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/08/23
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
| AP04 |
On 2012/08/23, company appointed a new person to the position of a secretary
filed on: 23rd, August 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 13th, April 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/11
filed on: 16th, January 2012
| annual return
|
Free Download
(14 pages)
|
| CH01 |
On 2011/12/11 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2011/12/11 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, April 2011
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return up to 2010/12/11
filed on: 19th, January 2011
| annual return
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 13th, May 2010
| accounts
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, May 2010
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return up to 2009/12/11
filed on: 15th, January 2010
| annual return
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 29th, September 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to 2008/12/30 with complete member list
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008/09/05 Appointment terminated director
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/09/05 Director appointed
filed on: 5th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/14 New secretary appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/14 New secretary appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2008
| resolution
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2008
| resolution
|
Free Download
(23 pages)
|
| 287 |
Registered office changed on 10/01/08 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/01/08 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
| 288b |
On 2008/01/10 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/01/10 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/01/10 Secretary resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/01/10 Secretary resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed ticketfloor LIMITEDcertificate issued on 08/01/08
filed on: 8th, January 2008
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed ticketfloor LIMITEDcertificate issued on 08/01/08
filed on: 8th, January 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(17 pages)
|