TM01 |
Director's appointment was terminated on Friday 29th July 2022
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 29th July 2022
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th July 2022.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd December 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th December 2021 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th September 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th September 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 29th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 29th July 2021) of a secretary
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address 3 Pancras Square London N1C 4AG. Change occurred on Tuesday 3rd December 2019. Company's previous address: 4 Pancras Square London N1C 4AG United Kingdom.
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th November 2019.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th November 2019.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th November 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th November 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Thursday 25th October 2018 director's details were changed
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 23rd July 2018 secretary's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 23rd July 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Pancras Square London N1C 4AG. Change occurred on Monday 23rd July 2018. Company's previous address: 364-366 Kensington High Street Kensington High Street London W14 8NS England.
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, April 2018
| incorporation
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th January 2018
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Monday 3rd July 2017 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd July 2017 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 9th May 2017.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 9th May 2017
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2017
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 364-366 Kensington High Street Kensington High Street London W14 8NS. Change occurred on Friday 26th May 2017. Company's previous address: 73 Cornhill London EC3V 3QQ United Kingdom.
filed on: 26th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 26th May 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 9th May 2017) of a secretary
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016.
filed on: 12th, January 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th January 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(10 pages)
|
AD01 |
New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on Thursday 14th January 2016. Company's previous address: C/O Gerald Edelman Chartered Accountants 73 Cornhill London EC3V 3QX.
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 9th January 2015.
filed on: 30th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 9th January 2015.
filed on: 30th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 9th January 2015.
filed on: 30th, May 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th January 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Gerald Edelman Chartered Accountants 73 Cornhill London EC3V 3QX. Change occurred on Monday 16th March 2015. Company's previous address: 1F Woodstock Studios 36 Woodstock Grove London W12 8LE.
filed on: 16th, March 2015
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, February 2015
| resolution
|
|
CONNOT |
Change of name notice
filed on: 28th, January 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed neapolitan live events LIMITEDcertificate issued on 28/01/15
filed on: 28th, January 2015
| change of name
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2015
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2015. Originally it was Saturday 31st January 2015
filed on: 22nd, January 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1F Woodstock Studios 36 Woodstock Grove London W12 8LE. Change occurred on Thursday 22nd January 2015. Company's previous address: 98 Abinger Road London W4 1EX England.
filed on: 22nd, January 2015
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 9th January 2015
filed on: 22nd, January 2015
| capital
|
Free Download
(11 pages)
|
SH01 |
4.01 GBP is the capital in company's statement on Friday 9th January 2015
filed on: 22nd, January 2015
| capital
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 9th January 2015.
filed on: 22nd, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 27th April 2014.
filed on: 27th, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2014
| incorporation
|
Free Download
(37 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
|
|