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JOSHMC PROMOTIONS LTD.

Company number 07405115

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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 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Mar 2015 AD01 Registered office address changed from Key Sport Management 1St Floor 35 Soho Square London W1D 3QX to C/O Key Sports Management Metal Box Factory, Unit 220 30 Great Guildford Street London SE1 0HS on 5 March 2015
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from 5Th Floor, 55 King Street Manchester Lancashire M2 4LQ on 26 July 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 20
06 Apr 2011 SH10 Particulars of variation of rights attached to shares
06 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AP03 Appointment of Julie Mceachran as a secretary
06 Apr 2011 AP01 Appointment of Joshua Mark Mceachran as a director
06 Apr 2011 AP01 Appointment of Mark Singh as a director
06 Apr 2011 AP01 Appointment of Julie Mceachran as a director
06 Apr 2011 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
06 Apr 2011 TM01 Termination of appointment of Cs Directors Limited as a director
06 Apr 2011 TM01 Termination of appointment of Caroline Litchfield as a director
30 Dec 2010 CERTNM Company name changed marplace (number 765) LIMITED\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17