- Company Overview for USERFARM LONDON LTD (09164840)
- Filing history for USERFARM LONDON LTD (09164840)
- People for USERFARM LONDON LTD (09164840)
- Registers for USERFARM LONDON LTD (09164840)
- More for USERFARM LONDON LTD (09164840)
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) |
---|---|---|---|
26 Jul 2016 | CH01 | Director's details changed for Ms Anna Cappellini on 20 July 2016 | |
22 Jul 2016 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
22 Jul 2016 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
20 Jul 2016 | AD01 | Registered office address changed from 220 Arlington House Arlington Road London Greater London NW1 7HE to Arlington House 220 Arlington Road London NW1 7HE on 20 July 2016 | |
18 Jul 2016 | AD01 | Registered office address changed from 7 Henrietta Street London Greater London WC2E 8PS to 220 Arlington House Arlington Road London Greater London NW1 7HE on 18 July 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Antonio Saffioti as a director on 15 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Antonio Abete as a director on 15 March 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Jeffrey Marshall John Lee as a director on 15 March 2016 | |
23 Mar 2016 | AP01 | Appointment of Ms Anna Cappellini as a director on 15 March 2016 | |
08 Dec 2015 | AP01 | Appointment of Mr Lorenzo Vittorio Cefis as a director on 30 November 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Richard Peter Birch as a director on 30 November 2015 | |
27 Nov 2015 | CERTNM |
Company name changed filmmaster special events LIMITED\certificate issued on 27/11/15
|
|
13 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
13 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
13 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
13 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
02 Sep 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
01 May 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 | |
20 Apr 2015 | AA01 | Current accounting period extended from 31 August 2015 to 31 December 2015 | |
06 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-06
|