- Company Overview for SIGNATURE ENTERTAINMENT LIMITED (07520207)
- Filing history for SIGNATURE ENTERTAINMENT LIMITED (07520207)
- People for SIGNATURE ENTERTAINMENT LIMITED (07520207)
- Charges for SIGNATURE ENTERTAINMENT LIMITED (07520207)
- More for SIGNATURE ENTERTAINMENT LIMITED (07520207)
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) |
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02 Apr 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
02 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
26 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
26 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with updates | |
21 Jan 2019 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 May 2018 | SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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10 May 2018 | AP01 | Appointment of Anthony Mitchell as a director on 25 April 2018 | |
09 May 2018 | RESOLUTIONS |
Resolutions
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08 May 2018 | PSC07 | Cessation of Marc Howard Goldberg as a person with significant control on 25 April 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 22 March 2018 with updates | |
09 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
28 Nov 2017 | CH01 | Director's details changed for Mr Marc Howard Goldberg on 25 October 2017 | |
28 Nov 2017 | PSC04 | Change of details for Mr Marc Howard Goldberg as a person with significant control on 25 October 2017 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Aug 2017 | AP01 | Appointment of Jonathan Pierre Bourdillon as a director on 1 July 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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03 Jul 2015 | RESOLUTIONS |
Resolutions
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17 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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29 May 2014 | AD01 | Registered office address changed from 33-35 Daws Lane Mill Hill London NW7 4SD on 29 May 2014 | |
21 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |