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LEICESTER SQUARE TICKETS LIMITED

Company number 06907588

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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)
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AD01 Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cusitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2
22 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
18 May 2015 AP01 Appointment of Ms Marie Ng Fuk Chong as a director on 1 April 2014
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AD01 Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cusitor Street London EC4A 1LL on 18 July 2014
07 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
20 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mr Sean Lee George Twomey on 6 June 2011
07 Jul 2011 AD01 Registered office address changed from 75 Shenley Avenue Ruislip Middlesex HA4 6BT United Kingdom on 7 July 2011
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Dec 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010
29 Jun 2010 AD01 Registered office address changed from the Ground Floor Suite G1 Buckingham Court Buckingham Gate London SW1E 6PE on 29 June 2010
07 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Sean Lee George Twomey on 1 May 2010
09 Jun 2009 288b Appointment terminated secretary the company registration agents LIMITED
09 Jun 2009 288b Appointment terminated director luciene james
09 Jun 2009 287 Registered office changed on 09/06/2009 from 280 grays inn road london WC1X 8EB
09 Jun 2009 288a Director appointed sean lee george twomey