Advanced company searchLink opens in new window

NAT COHEN ENTERTAINMENTS LIMITED

Company number 01356330

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 29/07/2018
08 Aug 2018 PSC07 Cessation of Angela Silver as a person with significant control on 29 July 2018
08 Aug 2018 PSC01 Notification of Paul Gerald Stuart Silver as a person with significant control on 29 July 2018
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
02 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with updates
02 Feb 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2 February 2018
01 Feb 2018 AP01 Appointment of Paul Gerald Stuart Silver as a director on 4 January 2018
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500
30 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 500
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 500
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Dec 2010 TM02 Termination of appointment of Stanley Arrowsmith as a secretary
30 Dec 2010 TM01 Termination of appointment of Stanley Arrowsmith as a director
30 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
25 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
08 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders