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C4I DISTRIBUTION LIMITED

Company number 02797368

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
07 Mar 2022 AD04 Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA
18 Aug 2021 TM01 Termination of appointment of Richard Halliwell as a director on 31 July 2021
26 Jun 2021 PSC05 Change of details for Nent Studios Uk Ltd as a person with significant control on 11 June 2021
25 Jun 2021 TM01 Termination of appointment of Kevin Edward White as a director on 10 June 2021
25 Jun 2021 TM01 Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021
25 Jun 2021 TM01 Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021
25 Jun 2021 TM02 Termination of appointment of Melissa Sterling as a secretary on 10 June 2021
25 Jun 2021 AP01 Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021
25 Jun 2021 AP01 Appointment of Ms Angela Mcmullen as a director on 10 June 2021
25 Jun 2021 AP01 Appointment of Ms Sara Kate Geater as a director on 10 June 2021
25 Jun 2021 AD01 Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 25 June 2021
25 Jun 2021 AP03 Appointment of Ms Angela Mcmullen as a secretary on 10 June 2021
08 Jun 2021 MR04 Satisfaction of charge 3 in full
08 Jun 2021 MR04 Satisfaction of charge 1 in full
18 May 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 PSC07 Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 6 April 2016
17 May 2021 PSC02 Notification of Nent Studios Uk Ltd as a person with significant control on 6 April 2016
01 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
02 Feb 2021 AP01 Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020