Companies House does not verify the accuracy of the information filed

Advanced company search

PROBLEM FOUND LIMITED

Company number 07549872

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2015	CERTNM	Company name changed video gym LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28	View PDF Company name changed video gym LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	CERTNM	Company name changed no stink LTD\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-01-23	View PDF Company name changed no stink LTD\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-01-23 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	CERTNM	Company name changed fresh gloves LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	View PDF Company name changed fresh gloves LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AD01	Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 22 April 2013	View PDF Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 22 April 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	CERTNM	Company name changed edgware road LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution	View PDF Company name changed edgware road LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AP01	Appointment of Mr Thomas Charles Helliwell as a director	View PDF Appointment of Mr Thomas Charles Helliwell as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM01	Termination of appointment of Michael Shenker as a director	View PDF Termination of appointment of Michael Shenker as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?