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PALM TREE UNIVERSAL LIMITED

Company number 07886311

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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)
27 Nov 2015 AD01 Registered office address changed from Iver Grove Lodge Wood Lane Iver Buckinghamshire SL0 0LB England to Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB on 27 November 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AD01 Registered office address changed from 129 Cromwell Road London SW7 4DS England to Iver Grove Lodge Wood Lane Iver Buckinghamshire SL0 0LB on 23 July 2015
21 Jan 2015 AP01 Appointment of Ms Mairi Sutherland as a director on 31 December 2014
21 Jan 2015 AD01 Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Uxbridge Buckinghamshire UB9 5AE to 129 Cromwell Road London SW7 4DS on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Robert Aitken as a director on 31 December 2014
07 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
20 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Nov 2013 CH01 Director's details changed for Mr Robert Aitken on 25 November 2013
26 Nov 2013 AD01 Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE England on 26 November 2013
26 Nov 2013 AD01 Registered office address changed from Media Village B Wimbledon Studios Deer Park Road London SW19 3TL England on 26 November 2013
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
06 Sep 2013 AD01 Registered office address changed from Media Village B Wimbledon Studios Deer Park Road London SW19 3TL England on 6 September 2013
06 Sep 2013 TM01 Termination of appointment of Laird Llc Limited as a director
06 Sep 2013 AD01 Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE United Kingdom on 6 September 2013
06 Sep 2013 TM01 Termination of appointment of Laird Llc Limited as a director
06 Sep 2013 TM01 Termination of appointment of Fluorescent Productions Limited as a director
21 Feb 2013 AP01 Appointment of Mr Robert Aitken as a director
06 Dec 2012 CERTNM Company name changed pot luck LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
  • NM01 ‐ Change of name by resolution
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 100
05 Dec 2012 TM01 Termination of appointment of Robert Aitken as a director
05 Dec 2012 AP02 Appointment of Laird Llc Limited as a director