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ALL CITY MEDIA SOLUTIONS LTD

Company number 11075001

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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)
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 103
02 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 103
02 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
02 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 103
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Feb 2022 PSC01 Notification of Giovanni John De Napoli as a person with significant control on 1 November 2021
09 Feb 2022 AP01 Appointment of Mr Giovanni John De Napoli as a director on 1 November 2021
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 TM01 Termination of appointment of Darren Omar Khan as a director on 1 November 2021
08 Feb 2022 PSC07 Cessation of Darren Omar Khan as a person with significant control on 1 November 2021
08 Feb 2022 CS01 Confirmation statement made on 20 November 2021 with updates
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from The Old Church, 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to Acms, 5th Floor 179 Tottenham Court Road London W1T 7NZ on 14 January 2020
22 Nov 2019 PSC04 Change of details for Miss Anitha Ilangovan as a person with significant control on 21 November 2017
22 Nov 2019 PSC04 Change of details for Stephen Waller as a person with significant control on 21 November 2017
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
01 Nov 2018 PSC01 Notification of Darren Omar Khan as a person with significant control on 15 October 2018