AA |
Full accounts data made up to December 31, 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(20 pages)
|
CH01 |
On November 29, 2021 director's details were changed
filed on: 4th, August 2022
|
officers |
Free Download
(2 pages)
|
SH19 |
Capital declared on August 1, 2022: 24843.17 GBP
filed on: 1st, August 2022
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 26/07/22
filed on: 1st, August 2022
|
insolvency |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 1st, August 2022
|
resolution |
Free Download
(2 pages)
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SH20 |
Statement by Directors
filed on: 1st, August 2022
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, July 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, July 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/07/22
filed on: 29th, July 2022
|
insolvency |
Free Download
(1 page)
|
SH01 |
Capital declared on May 31, 2022: 248431662.00 GBP
filed on: 8th, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2021: 248431661.00 GBP
filed on: 11th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
On November 29, 2021 new director was appointed.
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 28, 2021
filed on: 15th, December 2021
|
officers |
Free Download
(1 page)
|
AD04 |
Registers new location: 33 Broadwick Street Soho London W1F 0DQ.
filed on: 20th, July 2021
|
address |
Free Download
(1 page)
|
AD02 |
New sail address 33 Broadwick Street London W1F 0DQ. Change occurred at an unknown date. Company's previous address: 111 Salusbury Road London NW6 6RG England.
filed on: 20th, July 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 33 Broadwick Street Soho London W1F 0DQ. Change occurred on June 1, 2021. Company's previous address: 111 Salusbury Road London NW6 6RG England.
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on April 6, 2021: 248431660.00 GBP
filed on: 12th, April 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 15, 2020
filed on: 17th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 15, 2021 new director was appointed.
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(20 pages)
|
SH01 |
Capital declared on April 24, 2020: 248431659.00 GBP
filed on: 5th, May 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(20 pages)
|
SH01 |
Capital declared on August 27, 2019: 248431658.00 GBP
filed on: 25th, September 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 24, 2019: 248431656.00 GBP
filed on: 13th, June 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 21, 2018: 248431655.00 GBP
filed on: 11th, October 2018
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 13th, August 2018
|
accounts |
Free Download
(21 pages)
|
AD02 |
New sail address 111 Salusbury Road London NW6 6RG. Change occurred at an unknown date. Company's previous address: 105-109 Salusbury Road London NW6 6RG England.
filed on: 26th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(18 pages)
|
AD01 |
New registered office address 111 Salusbury Road London NW6 6RG. Change occurred on December 1, 2016. Company's previous address: 105-109 Salusbury Road London NW6 6RG.
filed on: 1st, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 14th, November 2016
|
accounts |
Free Download
(19 pages)
|
CH01 |
On January 30, 2015 director's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 30, 2015 secretary's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address 105-109 Salusbury Road London NW6 6RG. Change occurred at an unknown date. Company's previous address: 38 Hans Crescent London SW1X 0LZ England.
filed on: 26th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 26, 2015: 248431654.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(16 pages)
|
SH01 |
Capital declared on January 29, 2014: 248431654.00 GBP
filed on: 20th, April 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2014
filed on: 4th, November 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on April 30, 2015: 248431654.00 GBP
|
capital |
|
SH01 |
Capital declared on November 4, 2014: 1.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 38 Hans Crescent London SW1X 0LZ.
filed on: 21st, August 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed amc chello zone holdings LIMITEDcertificate issued on 05/08/14
filed on: 5th, August 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 5th, August 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 5, 2014
filed on: 5th, August 2014
|
resolution |
|
CH01 |
On August 1, 2014 director's details were changed
filed on: 4th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2014 director's details were changed
filed on: 4th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2014 director's details were changed
filed on: 4th, August 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 28, 2014) of a secretary
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 105-109 Salusbury Road London NW6 6RG. Change occurred on July 31, 2014. Company's previous address: 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom.
filed on: 31st, July 2014
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 31, 2014
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On July 28, 2014 new director was appointed.
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 24, 2014 new director was appointed.
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 23, 2014 new director was appointed.
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 23, 2014 new director was appointed.
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2013
|
incorporation |
Free Download
(49 pages)
|