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PRIME TIME AV LAB LIMITED

Company number 07564755

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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)
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
17 Mar 2017 AD01 Registered office address changed from Suite 4 Cranbrook House Cranbrook Road Ilford IG1 4PG England to Suite 4 Cranbrook House 61 Cranbrook Road Ilford IG1 4PG on 17 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 AD01 Registered office address changed from C/O Taxclaim Accountants the Busworks United House North Road London N7 9DP England to Suite 4 Cranbrook House Cranbrook Road Ilford IG1 4PG on 19 December 2016
16 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
30 Jun 2016 AD01 Registered office address changed from 207 Winston House 2 Dolis Park Finchley London N3 1HF England to C/O Taxclaim Accountants the Busworks United House North Road London N7 9DP on 30 June 2016
27 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR to 207 Winston House 2 Dolis Park Finchley London N3 1HF on 11 November 2015
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4,663,077
07 Aug 2015 CH01 Director's details changed for Mr Rostyslav Braharnyk on 9 April 2015
25 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 4,663,077
22 Jul 2014 AP01 Appointment of Mr Rostyslav Braharnyk as a director on 1 July 2014
21 Jul 2014 TM01 Termination of appointment of Albert Susanin as a director on 1 July 2014
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-05
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 2,121,550
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
14 Feb 2014 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 14 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Tatiana Leary as a director
07 Feb 2013 AP01 Appointment of Mr Albert Susanin as a director