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ALL EARS PROMOTIONS LIMITED

Company number 10825227

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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)
03 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
25 Apr 2022 AP01 Appointment of Mr Andrew Nicholas Park as a director on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Joe Dodson on 22 April 2022
03 Sep 2021 AD01 Registered office address changed from 105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN England to 278 Northfield Avenue London W5 4UB on 3 September 2021
03 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 PSC04 Change of details for Mr Joe Dodson as a person with significant control on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of James Pitt as a director on 29 June 2021
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
30 Jul 2020 PSC04 Change of details for Mr Joe Dodson as a person with significant control on 29 July 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 100
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 100
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
31 Oct 2019 AD01 Registered office address changed from Unit a, Park House 206-208 Latimer Road London W10 6QY United Kingdom to 105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN on 31 October 2019
02 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
19 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-19
  • GBP 2