(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 6th, February 2024
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 21st, March 2023
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from 1 Beaufort Gardens London NW4 3QN England on Fri, 30th Sep 2022 to 61a Hampstead Way London NW11 7HJ
filed on: 30th, September 2022
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 9th, February 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 16th, February 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 29th, January 2020
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 21st, January 2019
| accounts
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Free Download
(2 pages)
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(AP03) On Thu, 15th Nov 2018, company appointed a new person to the position of a secretary
filed on: 24th, November 2018
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 15th Nov 2018
filed on: 24th, November 2018
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 11th, January 2018
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 23rd, January 2017
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O Ling Hu 67 Loudoun Road London NW8 0DQ England on Mon, 23rd Jan 2017 to 1 Beaufort Gardens London NW4 3QN
filed on: 23rd, January 2017
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 2nd, January 2016
| accounts
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Free Download
(3 pages)
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(CERTNM) Company name changed uniquely LIMITEDcertificate issued on 12/11/15
filed on: 12th, November 2015
| change of name
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O Ling Wen Hu 61a Heathcroft Hampstead Way Hampstead Garden Suburb London NW11 7HJ on Thu, 12th Nov 2015 to C/O Ling Hu 67 Loudoun Road London NW8 0DQ
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Apr 2014
filed on: 9th, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 9th May 2014: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 11th, January 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Apr 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Apr 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
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(CH03) On Sun, 1st Jan 2012 secretary's details were changed
filed on: 18th, May 2012
| officers
|
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(2 pages)
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(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 18th, May 2012
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 26th Oct 2011. Old Address: C/O Ling Wen Hu 12a Embassy Lodge Regents Park Road Finchley London N3 3LB United Kingdom
filed on: 26th, October 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 23rd, May 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Mon, 21st Feb 2011. Old Address: 1 Beaufort Gardens Hendon London NW4 3QN
filed on: 21st, February 2011
| address
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Free Download
(1 page)
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(CERTNM) Company name changed sky entertainment LIMITEDcertificate issued on 08/12/10
filed on: 8th, December 2010
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 13th, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Apr 2010
filed on: 12th, May 2010
| annual return
|
Free Download
(4 pages)
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(CH03) On Thu, 1st Apr 2010 secretary's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Apr 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 25th, January 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Fri, 1st May 2009 with complete member list
filed on: 1st, May 2009
| annual return
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Free Download
(3 pages)
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(190) Location of debenture register
filed on: 30th, April 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, April 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 30th, April 2009
| officers
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Free Download
(2 pages)
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(288c) Secretary's change of particulars
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 30/04/2009 from 1 beaufort gardens london NW4 3QN
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 12th Aug 2008 with complete member list
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
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(288c) Secretary's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/01/08 from: 1 beaufort gardens london NW4 3QN
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/01/08 from: 1 beaufort gardens london NW4 3QN
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
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(288a) On Mon, 21st May 2007 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 21st May 2007 Director resigned
filed on: 21st, May 2007
| officers
|
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(1 page)
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(288b) On Mon, 21st May 2007 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 21st May 2007 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 21st May 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 21st May 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 21st May 2007 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 21st May 2007 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 30/04/07 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 30th, April 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, April 2007
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, April 2007
| incorporation
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Free Download
(12 pages)
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(287) Registered office changed on 30/04/07 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
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