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FREEDOME UK LTD

Company number 09469386

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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)
08 Aug 2018 CH01 Director's details changed for Mr Jeffrey Platt on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Peter Graham Brown on 8 August 2018
08 Aug 2018 AD01 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 8 August 2018
20 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with updates
20 Apr 2018 CH01 Director's details changed for Mr Peter Graham Brown on 4 March 2018
02 Feb 2018 AA Accounts for a small company made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 TM01 Termination of appointment of Steven Yeffa as a director on 12 August 2016
23 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
27 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 Apr 2016 AP01 Appointment of Mr Jeffrey Platt as a director on 15 February 2016
27 Apr 2016 AP01 Appointment of Mr Steven Yeffa as a director on 15 February 2016
26 Apr 2016 AP01 Appointment of Mr Peter Graham Brown as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Simon Daniel Jones as a director on 15 February 2016
29 Sep 2015 CERTNM Company name changed sky zone entertainment uk LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
20 May 2015 TM01 Termination of appointment of Daniel Benjamin Besen as a director on 3 March 2015
20 May 2015 TM01 Termination of appointment of Gregory Evan Kahan as a director on 3 March 2015
20 May 2015 TM01 Termination of appointment of Michael Leonard Schreiber as a director on 3 March 2015
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 1,000