(AD01) Registered office address changed from 65 Somerton Road Street BA16 0DW England to Dairy Barn the Cheese Yard West Horrington Wells Somerset BA5 3ED on 2022-06-02
filed on: 2nd, June 2022
| address
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(1 page)
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(CH01) On 2020-02-15 director's details were changed
filed on: 15th, February 2021
| officers
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(2 pages)
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(AD01) Registered office address changed from 280 Cooden Drive Bexhill-on-Sea TN39 3AB England to 65 Somerton Road Street BA16 0DW on 2019-08-22
filed on: 22nd, August 2019
| address
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(1 page)
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(TM01) Director appointment termination date: 2019-02-01
filed on: 8th, February 2019
| officers
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(1 page)
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(AD01) Registered office address changed from C/O Knights & Company the Chartwell Building Paulet Road London SE5 9HW to 280 Cooden Drive Bexhill-on-Sea TN39 3AB on 2019-02-08
filed on: 8th, February 2019
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2016-01-17 with full list of members
filed on: 15th, February 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-02-15: 8.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 27th, December 2015
| accounts
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(4 pages)
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(CH01) On 2014-08-01 director's details were changed
filed on: 21st, February 2015
| officers
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(2 pages)
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(AR01) Annual return made up to 2015-01-17 with full list of members
filed on: 21st, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-02-21: 8.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2014-01-17 with full list of members
filed on: 25th, February 2014
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, February 2014
| resolution
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Free Download
(25 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
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(2 pages)
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(AP01) New director was appointed on 2013-03-28
filed on: 28th, March 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-01-17 with full list of members
filed on: 1st, February 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-01-17 with full list of members
filed on: 30th, March 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-01-17 with full list of members
filed on: 1st, April 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 16th, December 2010
| accounts
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Free Download
(6 pages)
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(TM01) Director appointment termination date: 2010-07-15
filed on: 15th, July 2010
| officers
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Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 1st, April 2010
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 1st, April 2010
| change of name
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(2 pages)
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(CERTNM) Company name changed london exclusive events LTDcertificate issued on 01/04/10
filed on: 1st, April 2010
| change of name
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 2nd, February 2010
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2010-02-02
filed on: 2nd, February 2010
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 16 Taleworth Park Ashtead Surrey KT21 2NH on 2010-02-02
filed on: 2nd, February 2010
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2010-01-17 with full list of members
filed on: 2nd, February 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 29th, January 2010
| accounts
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Free Download
(5 pages)
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(CERTNM) Company name changed ahkm leisure LIMITEDcertificate issued on 03/06/09
filed on: 3rd, June 2009
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 23rd, January 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to 2009-01-20
filed on: 20th, January 2009
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 20th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, September 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2008-01-17
filed on: 17th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2008-01-17
filed on: 17th, January 2008
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 12th, December 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 12th, December 2007
| accounts
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Free Download
(3 pages)
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(288b) On 2007-02-17 Director resigned
filed on: 17th, February 2007
| officers
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(1 page)
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(288b) On 2007-02-17 Director resigned
filed on: 17th, February 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-02-14 Director resigned
filed on: 14th, February 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, February 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-02-14
filed on: 14th, February 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2007-02-14
filed on: 14th, February 2007
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 14th, February 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-02-14 Director resigned
filed on: 14th, February 2007
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed london club promotions LIMITEDcertificate issued on 26/10/06
filed on: 26th, October 2006
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed london club promotions LIMITEDcertificate issued on 26/10/06
filed on: 26th, October 2006
| change of name
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Free Download
(2 pages)
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(288a) On 2006-03-07 New director appointed
filed on: 7th, March 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-03-07 New director appointed
filed on: 7th, March 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-02-05 New director appointed
filed on: 5th, February 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-02-05 New director appointed
filed on: 5th, February 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-02-05 New director appointed
filed on: 5th, February 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-02-05 New director appointed
filed on: 5th, February 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 25/01/06 from: 16 taleworth park ashtead surrey KT21 2NH
filed on: 25th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/01/06 from: 16 taleworth park ashtead surrey KT21 2NH
filed on: 25th, January 2006
| address
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Free Download
(1 page)
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(288a) On 2006-01-25 New secretary appointed
filed on: 25th, January 2006
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 25th, January 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 25th, January 2006
| accounts
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Free Download
(1 page)
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(288a) On 2006-01-25 New secretary appointed
filed on: 25th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-18 Director resigned
filed on: 18th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-18 Secretary resigned
filed on: 18th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-18 Secretary resigned
filed on: 18th, January 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 18/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 18th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 18th, January 2006
| address
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Free Download
(1 page)
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(288b) On 2006-01-18 Director resigned
filed on: 18th, January 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, January 2006
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 17th, January 2006
| incorporation
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Free Download
(16 pages)
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