| AP01 |
On Mon, 24th Aug 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 27th Aug 2020. New Address: 183 Eversholt Street South London NW1 1BU. Previous address: 1 Queen Caroline Street 2nd Floor London W6 9YD England
filed on: 27th, August 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 15th Oct 2019 new director was appointed.
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, August 2017
|
incorporation |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 9th, August 2017
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, July 2017
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 22nd Dec 2016: 32546522.00 USD
filed on: 20th, January 2017
|
capital |
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 27th, October 2016
|
auditors |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 4th Oct 2016. New Address: 1 Queen Caroline Street 2nd Floor London W6 9YD. Previous address: 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England
filed on: 4th, October 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 19th Aug 2016. New Address: 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ. Previous address: 3 Shortlands London W6 8PP
filed on: 19th, August 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 3rd May 2016 - the day director's appointment was terminated
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 30th Apr 2016 with full list of members
filed on: 24th, May 2016
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Tue, 3rd May 2016 - the day director's appointment was terminated
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 1st Apr 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 1st Apr 2016 - the day secretary's appointment was terminated
filed on: 20th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 15th, April 2016
|
accounts |
Free Download
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Thu, 30th Apr 2015 with full list of members
filed on: 7th, May 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Apr 2014 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 20th Dec 2013 - the day director's appointment was terminated
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 20th Dec 2013 - the day secretary's appointment was terminated
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 20th Dec 2013
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 22nd, August 2013
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012
filed on: 19th, July 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Wed, 27th Mar 2013 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st Aug 2013 to Sun, 30th Jun 2013
filed on: 25th, February 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Fri, 27th Mar 2009 with full list of members
filed on: 14th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 27th Mar 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010
filed on: 10th, October 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Sun, 27th Mar 2011 with full list of members
filed on: 3rd, June 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 27th, July 2010
|
resolution |
Free Download
(1 page)
|
| MISC |
Increasing captial
filed on: 27th, July 2010
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 27th Mar 2010 with full list of members
filed on: 28th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Sat, 27th Mar 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to Wed, 8th Jul 2009 with shareholders record
filed on: 8th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Wed, 8th Jul 2009 Appointment terminated secretary
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 18th, June 2009
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2008 to 31/08/2008
filed on: 18th, June 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Mon, 15th Jun 2009 Appointment terminated director
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 15th Jun 2009 Director and secretary appointed
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 15th Jun 2009 Appointment terminated director
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed dic entertainment holdings uk LIMITEDcertificate issued on 16/06/09
filed on: 12th, June 2009
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 11th, June 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to Thu, 12th Jun 2008 with shareholders record
filed on: 12th, June 2008
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, August 2007
|
resolution |
Free Download
|
| 88(2)R |
Alloted 99 shares on Mon, 30th Jul 2007. Value of each share 1 us$, total number of shares: 100.
filed on: 30th, August 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Mon, 30th Jul 2007. Value of each share 1 us$, total number of shares: 100.
filed on: 30th, August 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 30/07/07
filed on: 30th, August 2007
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 30/07/07
filed on: 30th, August 2007
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, August 2007
|
resolution |
|
| 288a |
On Fri, 20th Apr 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 20th Apr 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 20th Apr 2007 New secretary appointed;new director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 20th Apr 2007 New secretary appointed;new director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 14th, April 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 14th, April 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 2nd Apr 2007 Secretary resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 2nd Apr 2007 Director resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 2nd Apr 2007 Secretary resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
|
incorporation |
Free Download
(17 pages)
|