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LKT M2 ENTERTAINMENT LIMITED

Company number 09175426

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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)
28 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 13 pages (13 pages)
31 Jan 2017	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AD01	Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT to 7 Berners Mews London W1T 3AN on 20 January 2016	View PDF Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT to 7 Berners Mews London W1T 3AN on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 11 pages (11 pages)
03 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	TM02	Termination of appointment of Svend Husum Hunnerup as a secretary on 31 December 2014	View PDF Termination of appointment of Svend Husum Hunnerup as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AP03	Appointment of Mr Jens Norkjaer as a secretary on 31 December 2014	View PDF Appointment of Mr Jens Norkjaer as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 1St Floor 37 Dean Street London W1D 4PT on 19 August 2014	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 1St Floor 37 Dean Street London W1D 4PT on 19 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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