AA |
Accounts for a small company made up to December 31, 2022
filed on: 8th, November 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 63-65 Haymarket London SW1Y 4RL United Kingdom to Empire Cinemas Limited Crest Road High Wycombe HP11 1UA on May 18, 2023
filed on: 18th, May 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(15 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 7, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 17th, February 2022
| accounts
|
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 5th, November 2021
| accounts
|
Free Download
(15 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 7, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 6, 2017 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Pearl & Dean Cinemas Limited 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ to 63-65 Haymarket London SW1Y 4RL on December 6, 2017
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 7, 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 4th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 7, 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 7, 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 13, 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 15th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 7, 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 30, 2014: 10000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 7, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 7, 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2012 to December 31, 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 23, 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2011
| incorporation
|
Free Download
(20 pages)
|