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BACK - UP PROMOTIONS LIMITED

Company number 02719893

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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)
22 Aug 2017 CH01 Director's details changed for Chair of Trustees Rebecca Mason on 21 August 2017
21 Aug 2017 AD01 Registered office address changed from Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS to 4 Knightley Walk London SW18 1GZ on 21 August 2017
18 Jul 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
14 Jun 2017 TM02 Termination of appointment of Richard Simon Ludlow as a secretary on 26 April 2017
25 May 2017 AP03 Appointment of Mr Salvatore La Monica as a secretary on 26 April 2017
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Sep 2016 TM02 Termination of appointment of Richard Paul Westlake Smith as a secretary on 19 September 2016
19 Sep 2016 AP03 Appointment of Mr Richard Simon Ludlow as a secretary on 19 September 2016
27 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jun 2014 CH01 Director's details changed for Rebecca Mason on 15 January 2013
04 Jun 2014 CH01 Director's details changed for Rebecca Mason on 4 June 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
24 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Richard Paul Westlake Smith on 18 June 2012
08 Sep 2011 CH03 Secretary's details changed for Richard Paul Westlake Smith on 8 September 2011
08 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010