- Company Overview for LEGENDS PARENT UK LIMITED (08425922)
- Filing history for LEGENDS PARENT UK LIMITED (08425922)
- People for LEGENDS PARENT UK LIMITED (08425922)
- More for LEGENDS PARENT UK LIMITED (08425922)
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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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
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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
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24 Feb 2015 | AA | Full accounts made up to 31 December 2013 |