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ALIGN PICTURES UK LIMITED

Company number 07222454

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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)
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 13 April 2018 with updates
20 Jun 2018 CH01 Director's details changed for Ms Nadia Khamlichi on 1 April 2018
11 Jun 2018 PSC08 Notification of a person with significant control statement
11 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 11 June 2018
19 Jan 2018 CH01 Director's details changed for Mr Adrian Politowski on 4 January 2018
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
21 Mar 2017 CH01 Director's details changed for Nadia Khamlichi on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Adrian Politowski on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Adrian Politowski on 21 March 2017
15 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200,100
01 Mar 2016 AUD Auditor's resignation
09 Feb 2016 AA Accounts for a small company made up to 31 December 2014
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2015 AUD Auditor's resignation
28 Aug 2015 AD01 Registered office address changed from 83-84 Long Acre London England WC2E 9NG to C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY on 28 August 2015
30 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
21 Feb 2015 AA Accounts for a small company made up to 31 December 2013
05 Feb 2015 AP01 Appointment of Nadia Khamlichi as a director on 4 February 2015
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 200,100
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
10 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100