- Company Overview for CINEMAZING LIMITED (08413863)
- Filing history for CINEMAZING LIMITED (08413863)
- People for CINEMAZING LIMITED (08413863)
- Charges for CINEMAZING LIMITED (08413863)
- More for CINEMAZING LIMITED (08413863)
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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23 Feb 2018 | SH20 | Statement by Directors | |
23 Feb 2018 | SH19 |
Statement of capital on 23 February 2018
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23 Feb 2018 | CAP-SS | Solvency Statement dated 22/02/18 | |
23 Feb 2018 | RESOLUTIONS |
Resolutions
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15 Feb 2018 | MR01 | Registration of charge 084138630002, created on 5 February 2018 | |
24 Jan 2018 | MR04 | Satisfaction of charge 084138630001 in full | |
04 Jan 2018 | AA01 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
24 Aug 2017 | AP01 | Appointment of Caroline Jane Percy as a director on 24 August 2017 | |
23 Aug 2017 | TM01 | Termination of appointment of Tim O'shea as a director on 22 August 2017 | |
05 Jan 2017 | AA | Full accounts made up to 5 April 2016 | |
16 Dec 2016 | AP01 | Appointment of Andrea Scarso as a director on 14 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
30 Aug 2016 | AP03 | Appointment of Emma Louise Greenfield as a secretary on 13 August 2016 | |
26 Aug 2016 | MR01 | Registration of charge 084138630001, created on 17 August 2016 | |
10 Jun 2016 | CH01 | Director's details changed for Stewart John Bevan on 1 May 2016 | |
07 Jan 2016 | AA | Full accounts made up to 5 April 2015 | |
24 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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10 Jun 2015 | CH01 | Director's details changed for George Paviou on 20 May 2015 | |
15 Jan 2015 | AA01 | Current accounting period extended from 28 February 2015 to 5 April 2015 | |
15 Jan 2015 | AP01 | Appointment of Katherine Alison Bennetts as a director on 15 January 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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09 Jan 2015 | AA | Accounts for a dormant company made up to 28 February 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 |