FIRST PROTOCOL EVENT MANAGEMENT LIMITED
Company number 03250890
- Company Overview for FIRST PROTOCOL EVENT MANAGEMENT LIMITED (03250890)
- Filing history for FIRST PROTOCOL EVENT MANAGEMENT LIMITED (03250890)
- People for FIRST PROTOCOL EVENT MANAGEMENT LIMITED (03250890)
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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) |
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30 Sep 2021 | AA | Full accounts made up to 30 September 2020 | |
27 Jan 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
30 Nov 2020 | AA | Full accounts made up to 30 September 2019 | |
25 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
21 Feb 2020 | TM01 | Termination of appointment of Maximilian David Havemann as a director on 7 February 2020 | |
14 Jan 2020 | CH01 | Director's details changed for Mr Edward Crispin Harry Stanger on 16 October 2019 | |
21 Nov 2019 | RESOLUTIONS |
Resolutions
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13 Nov 2019 | MR01 | Registration of charge 032508900004, created on 12 November 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
03 Sep 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
28 Jun 2019 | AP01 | Appointment of Jonathan Daniel Reid as a director on 13 June 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of Mark David Riches as a director on 18 June 2019 | |
18 Feb 2019 | TM01 | Termination of appointment of Sarah Elizabeth Cox as a director on 4 February 2019 | |
20 Dec 2018 | CH01 | Director's details changed for Barry Richards on 17 September 2018 | |
03 Oct 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
01 Oct 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
14 Sep 2018 | PSC05 | Change of details for First Protocol Group Limited as a person with significant control on 17 August 2018 | |
17 Aug 2018 | AD01 | Registered office address changed from Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom to First Floor Axe and Bottle Court 70 Newcomen Street London London SE1 1YT on 17 August 2018 | |
07 Aug 2018 | AD01 | Registered office address changed from 27 Wootton Street London SE1 8TG to Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 7 August 2018 | |
16 Jul 2018 | AP01 | Appointment of Sarah Elizabeth Cox as a director on 13 June 2018 | |
16 Jul 2018 | AP01 | Appointment of Maximilian David Havemann as a director on 13 June 2018 | |
16 Jul 2018 | AP01 | Appointment of Barry Richards as a director on 13 June 2018 | |
28 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates |