TM01 |
2023/11/29 - the day director's appointment was terminated
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/29.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 6th, October 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2021/10/15. New Address: PO Box 70693 10a Greencoat Place London SW1P 9ZP. Previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 17th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 9th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 10th, September 2019
| accounts
|
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, May 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/08
filed on: 8th, May 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
2018/07/31 - the day director's appointment was terminated
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/15 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/15 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/15 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 21st, May 2018
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2017/12/31
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/12/31 - the day secretary's appointment was terminated
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2017/04/01
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/03/31 - the day secretary's appointment was terminated
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/01 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/09
capital
|
|
AD01 |
Address change date: 2016/01/08. New Address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Previous address: PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/01 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 22nd, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/06/01 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/13
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 5th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/06/01 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/02/01 from 14 Curzon Street London W1J 5HN
filed on: 1st, February 2013
| address
|
Free Download
(1 page)
|
TM02 |
2013/01/24 - the day secretary's appointment was terminated
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/01/24
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 17th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/01 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/20 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/20 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2010/03/15 secretary's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 14th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/07/15 with shareholders record
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 27th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/10/08 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, August 2008
| incorporation
|
Free Download
(10 pages)
|
288a |
On 2008/07/31 Director appointed
filed on: 31st, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/2008 from 1 mitchell lane bristol BS1 6BU
filed on: 31st, July 2008
| address
|
Free Download
(2 pages)
|
288a |
On 2008/07/31 Secretary appointed
filed on: 31st, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/07/29 Appointment terminated director
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ticketwater LIMITEDcertificate issued on 24/07/08
filed on: 24th, July 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2008
| incorporation
|
Free Download
(18 pages)
|