CH01 |
On 2022-11-01 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 17th, April 2023
| accounts
|
Free Download
(40 pages)
|
SH20 |
Statement by Directors
filed on: 13th, April 2023
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 04/04/23
filed on: 13th, April 2023
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2023-04-13: 1018002.00 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2022-12-31
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-01
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 8th, January 2023
| accounts
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 2022-06-30: 1018002.00 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 19th, April 2022
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 26th, October 2020
| accounts
|
Free Download
(38 pages)
|
AD01 |
Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2020-10-01
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-07-22 director's details were changed
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-27 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-27
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-27
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 29th, August 2019
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2018-08-31
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-06
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 9th, August 2018
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2018-05-18
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-06
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-05
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2017-05-05
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-01-16
filed on: 16th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to 2016-03-24 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 1018001.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, March 2016
| resolution
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2016-02-23
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-23
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-23
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-23
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-23
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-23
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2015-04-30
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-30
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-24 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014-11-12 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, January 2015
| resolution
|
|
SH01 |
Statement of Capital on 2014-12-18: 1018001.00 GBP
filed on: 18th, December 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-11-12
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-12
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2014-09-10
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-24 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-16: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-03-06
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-06
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-28
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-01-28
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-10-21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-21
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2013-04-16
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-24 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2012-09-17
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-09-17
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-24 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on 2012-03-13
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 4th, January 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2011-03-24 with full list of members
filed on: 19th, April 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-03-24
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2011
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 17th, January 2011
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Network House 1 Ariel Way London W12 7SL on 2010-10-27
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 29th, September 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed zodiak entertainment uk LIMITEDcertificate issued on 29/09/10
filed on: 29th, September 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-16
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-07-12
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-24 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
On 2010-04-15 - new secretary appointed
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2010-03-31 to 2009-12-31
filed on: 22nd, January 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2009-12-22
filed on: 22nd, December 2009
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, August 2009
| resolution
|
Free Download
(11 pages)
|
288a |
On 2009-08-03 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, May 2009
| resolution
|
Free Download
(1 page)
|
288a |
On 2009-05-20 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of adoption of Memorandum of Association
filed on: 23rd, April 2009
| resolution
|
Free Download
(9 pages)
|
123 |
Nc inc already adjusted 24/03/09
filed on: 23rd, April 2009
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-04-21 Appointment terminated director
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-04-21 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-04-21 Appointment terminated secretary
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed zodiak entertainment LIMITEDcertificate issued on 27/03/09
filed on: 26th, March 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2009
| incorporation
|
Free Download
(12 pages)
|