- Company Overview for PRIME TIME AV LAB LIMITED (07564755)
- Filing history for PRIME TIME AV LAB LIMITED (07564755)
- People for PRIME TIME AV LAB LIMITED (07564755)
- More for PRIME TIME AV LAB LIMITED (07564755)
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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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
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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
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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
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17 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 20 January 2014
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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 |