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USERFARM LONDON LTD

Company number 09164840

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
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
  • EUR 10,000
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
  • EUR 10,000