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LEGENDS PARENT UK LIMITED

Company number 08425922

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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)
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3 Bentinck Mews Bentinck Mews London W1U 2AF on 10 July 2019
23 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Mr Mark Pizzariello on 15 February 2019
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Oct 2017 AP01 Appointment of Mr Mark Pizzariello as a director on 4 October 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 July 2017
18 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
04 Dec 2016 TM01 Termination of appointment of Donald Clyde Storm Ii as a director on 30 September 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
08 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2016 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2016 AP01 Appointment of Mr John Ruzich as a director on 1 September 2015
18 Feb 2016 AP01 Appointment of Mr Donald Clyde Storm Ii as a director on 9 February 2016
17 Feb 2016 TM01 Termination of appointment of David Checketts as a director on 1 September 2015
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
24 Feb 2015 AA Full accounts made up to 31 December 2013