COPYRIGHT PROMOTIONS GROUP LIMITED
Company number 04213612
- Company Overview for COPYRIGHT PROMOTIONS GROUP LIMITED (04213612)
- Filing history for COPYRIGHT PROMOTIONS GROUP LIMITED (04213612)
- People for COPYRIGHT PROMOTIONS GROUP LIMITED (04213612)
- Charges for COPYRIGHT PROMOTIONS GROUP LIMITED (04213612)
- More for COPYRIGHT PROMOTIONS GROUP LIMITED (04213612)
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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19 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
07 Jan 2019 | TM01 | Termination of appointment of Kevin Peter Byrne as a director on 4 January 2019 | |
27 Jun 2018 | AA | Full accounts made up to 30 June 2017 | |
21 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
20 Dec 2017 | AA03 | Resignation of an auditor | |
03 Jul 2017 | MR01 | Registration of charge 042136120007, created on 30 June 2017 | |
30 Jun 2017 | MR04 | Satisfaction of charge 5 in full | |
30 Jun 2017 | MR04 | Satisfaction of charge 042136120006 in full | |
25 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
17 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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10 Jan 2017 | MR01 |
Registration of a charge
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04 Jan 2017 | MR01 | Registration of charge 042136120006, created on 22 December 2016 | |
03 Nov 2016 | AA03 | Resignation of an auditor | |
27 Oct 2016 | AUD | Auditor's resignation | |
04 Oct 2016 | AD01 | Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 | |
22 Aug 2016 | AD01 | Registered office address changed from 6th Floor 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 | |
13 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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08 May 2016 | AA | Full accounts made up to 30 June 2015 | |
04 May 2016 | TM01 | Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 | |
20 Apr 2016 | AP03 | Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 | |
20 Apr 2016 | TM02 | Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016 | |
20 Apr 2016 | AP01 | Appointment of Ms Adrienne Scott Mirviss as a director on 1 April 2016 | |
20 Apr 2016 | AP01 | Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016 | |
30 Sep 2015 | AA | Group of companies' accounts made up to 30 June 2014 |