- Company Overview for ABSOLEM PRODUCTIONS LIMITED (08696117)
- Filing history for ABSOLEM PRODUCTIONS LIMITED (08696117)
- People for ABSOLEM PRODUCTIONS LIMITED (08696117)
- Registers for ABSOLEM PRODUCTIONS LIMITED (08696117)
- More for ABSOLEM PRODUCTIONS LIMITED (08696117)
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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20 Sep 2017 | AD02 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA | |
15 Aug 2017 | AA | Full accounts made up to 14 November 2016 | |
27 Sep 2016 | AD03 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX | |
27 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
22 Jun 2016 | AA | Full accounts made up to 14 November 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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21 Feb 2015 | AA | Full accounts made up to 14 November 2014 | |
23 Dec 2014 | AA01 | Previous accounting period extended from 30 September 2014 to 14 November 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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29 Oct 2013 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
29 Oct 2013 | TM01 | Termination of appointment of Christopher Mackie as a director | |
29 Oct 2013 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director | |
29 Oct 2013 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director | |
29 Oct 2013 | AP03 | Appointment of Marsha Reed as a secretary | |
29 Oct 2013 | AP01 | Appointment of Paul Donovan Steinke as a director | |
29 Oct 2013 | AP01 | Appointment of Marsha Reed as a director | |
29 Oct 2013 | AP01 | Appointment of Mr Russell John Haywood as a director | |
29 Oct 2013 | AP01 | Appointment of Mr Nigel Anthony Cook as a director | |
29 Oct 2013 | AD03 | Register(s) moved to registered inspection location | |
29 Oct 2013 | AD02 | Register inspection address has been changed | |
29 Oct 2013 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 29 October 2013 | |
30 Sep 2013 | CERTNM |
Company name changed newincco 1261 LIMITED\certificate issued on 30/09/13
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18 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-18
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