| AA |
Small company accounts made up to Wed, 31st May 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(18 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom at an unknown date to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: 105 Wigmore Street 7th Floor London W1U 1QY.
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On Mon, 13th Mar 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 13th Mar 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 13th Mar 2023 secretary's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 13th Mar 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 13th Mar 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 55 Baker Street London W1U 7EU on Wed, 21st Jun 2023 to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st May 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Jan 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Jan 2023 new director was appointed.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Thu, 1st Sep 2022, company appointed a new person to the position of a secretary
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Sep 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Fri, 1st Oct 2021 director's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 13th Aug 2021 director's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 31st May 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(17 pages)
|
| AA |
Small company accounts made up to Fri, 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Mon, 30th Sep 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st May 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(15 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st May 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Sat, 1st Apr 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 31st Mar 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(6 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Dec 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 1000.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to Sun, 31st May 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Dec 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 1000.00 GBP
capital
|
|
| CH01 |
On Thu, 22nd May 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Dec 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Mon, 2nd Sep 2013 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 2nd Sep 2013 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 2nd Sep 2013 secretary's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 2nd Sep 2013 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st May 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Wed, 13th Nov 2013 new director was appointed.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 7th Jan 2013 director's details were changed
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Dec 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Tue, 3rd Apr 2012 director's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Dec 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Dec 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st May 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Dec 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, January 2010
| address
|
Free Download
(1 page)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 31/05/2009
filed on: 27th, July 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On Thu, 29th Jan 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 29th Jan 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 29th Jan 2009 Secretary appointed
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed lanevent LIMITEDcertificate issued on 29/01/09
filed on: 29th, January 2009
| change of name
|
Free Download
(2 pages)
|
| 288b |
On Thu, 29th Jan 2009 Appointment terminated director
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 29th, January 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Thu, 29th Jan 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/01/2009 from 41 chalton street london NW1 1JD united kingdom
filed on: 28th, January 2009
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2008
| incorporation
|
Free Download
(17 pages)
|