Company Results (links open in a new window)
|
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)
|
|
28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
06 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
08 May 2023 |
PSC05 |
Change of details for Cinema Asset Management Limited as a person with significant control on 8 May 2023
|
|
|
08 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2023
|
|
|
08 May 2023 |
PSC02 |
Notification of Cinema Asset Management Limited as a person with significant control on 28 September 2016
|
|
|
08 May 2023 |
TM02 |
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 8 May 2023
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Sayers on 2 May 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
22 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
22 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
21 Nov 2019 |
CH04 |
Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019
|
|
|
18 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor, Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
|
|
|
29 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
05 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
21 Mar 2019 |
TM01 |
Termination of appointment of Alison Margaret Helen Steele as a director on 16 March 2019
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
|
|
|
01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
13 Oct 2017 |
TM01 |
Termination of appointment of Charlotte Margaret Walls Hardiman as a director on 12 October 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
|
|