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REMIX SUMMITS LIMITED

Company number 06524777

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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)
18 Feb 2016 SH20 Statement by Directors
18 Feb 2016 SH19 Statement of capital on 18 February 2016
  • GBP 2,393.83
18 Feb 2016 CAP-SS Solvency Statement dated 15/02/16
18 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 17/02/2016
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 CH01 Director's details changed for Mr Peter George Tullin on 16 February 2015
28 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2014
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,393.834
24 Feb 2015 AP03 Appointment of Mr Simon Keith Cronshaw as a secretary on 16 February 2015
24 Feb 2015 AD01 Registered office address changed from , 9Th Floor 107 Cheapside, London, EC2V 6DN to 4Th Floor, 27-33 Bethnal Green Road London E1 6LA on 24 February 2015
24 Feb 2015 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 16 February 2015
16 Dec 2014 CERTNM Company name changed culturelabel LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 2,204.121
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 2,204.121
04 Nov 2014 TM01 Termination of appointment of David Samuel Gilbert as a director on 4 November 2014
04 Nov 2014 TM01 Termination of appointment of Julian Lee Carter as a director on 9 October 2014
04 Nov 2014 TM01 Termination of appointment of Amit Sood as a director on 23 October 2014
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 CH01 Director's details changed
08 Jul 2014 TM01 Termination of appointment of Anil Hansjee as a director
06 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,263.88
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2015
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 RP04 Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Second filing AP04 for ohs Secretaries LIMITED
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders