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EVENTS IN THE SKY LIMITED

Company number 07049823

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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)
16 Nov 2017 PSC02 Notification of Square Up Media Ltd as a person with significant control on 15 September 2017
16 Nov 2017 PSC07 Cessation of Scenegineering Limited as a person with significant control on 12 December 2016
16 Nov 2017 AP01 Appointment of Mr Timothy Luke Slee as a director on 15 September 2017
10 Nov 2017 AD01 Registered office address changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE to 5 Tun Yard Peardon Street London SW8 3HT on 10 November 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
11 Apr 2017 AA Micro company accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 TM01 Termination of appointment of Iain James Munro as a director on 26 February 2016
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
06 Nov 2014 CH01 Director's details changed for Mr Dale Craig Michael Agar on 1 October 2014
03 Nov 2014 CERTNM Company name changed dinner in the sky uk LIMITED\certificate issued on 03/11/14
  • RES15 ‐ Change company name resolution on 2014-10-20
03 Nov 2014 CONNOT Change of name notice
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AD01 Registered office address changed from 46/48 Beak Street Carnaby London W1F 9RL on 21 January 2014
30 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from Poyle House 24 Epsom Road Guildford Surrey GU1 3LE United Kingdom on 24 September 2012
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB on 2 December 2011
27 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Sep 2011 AAMD Amended accounts made up to 30 April 2010