C.C. LICENSING

02245961
29 GREAT SMITH STREET LONDON SW1P 3PS

Documents

Documents
Date Category Description Pages
05 Mar 2024 officers Termination of appointment of director (Tom Joy) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 18 Buy now
27 Apr 2023 officers Appointment of director (James Robert Barty) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (John Charles Weir) 1 Buy now
07 Dec 2022 officers Termination of appointment of director (Joanna Martha Henning) 1 Buy now
05 Dec 2022 officers Termination of appointment of director (Rosemarie Bernadette Katherine Jones) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 officers Termination of appointment of director (Christopher Paul West) 1 Buy now
19 Aug 2022 accounts Annual Accounts 18 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 17 Buy now
30 Nov 2020 accounts Annual Accounts 17 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 officers Appointment of director (Joanna Martha Henning) 2 Buy now
12 Mar 2020 officers Appointment of director (Rosemarie Bernadette Katherine Jones) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Tom Joy) 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 15 Buy now
28 May 2019 officers Appointment of director (Mr John Charles Weir) 2 Buy now
24 May 2019 officers Termination of appointment of director (Joseph William Cannon) 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Appointment of director (Nicola Ann Dymond) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Robert Louis Carroll) 1 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Robert Louis Carroll) 1 Buy now
19 Jun 2018 accounts Annual Accounts 15 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 13 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
22 Dec 2015 officers Termination of appointment of director (Jozek Fiedosiuk) 1 Buy now
13 Dec 2015 officers Termination of appointment of director (Jozek Fiedosiuk) 1 Buy now
04 Oct 2015 accounts Annual Accounts 12 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 12 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 12 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 officers Change of particulars for director (Jospeh William Cannon) 2 Buy now
18 Mar 2013 officers Appointment of director (Mr Jozef Fiedosiuk) 2 Buy now
19 Jul 2012 accounts Annual Accounts 11 Buy now
28 May 2012 annual-return Annual Return 15 Buy now
05 Dec 2011 officers Appointment of director (Christopher Paul West) 3 Buy now
23 Nov 2011 officers Termination of appointment of director (Stephen Melligan) 2 Buy now
25 May 2011 annual-return Annual Return 15 Buy now
07 Mar 2011 accounts Annual Accounts 10 Buy now
26 May 2010 accounts Annual Accounts 10 Buy now
24 May 2010 annual-return Annual Return 15 Buy now
22 Jan 2010 officers Change of particulars for director (Stephen John Melligan) 3 Buy now
22 Jan 2010 officers Change of particulars for director (Jospeh William Cannon) 3 Buy now
22 Jan 2010 officers Change of particulars for director (Robert Louis Carroll) 3 Buy now
22 Jan 2010 officers Change of particulars for secretary (Robert Louis Carroll) 3 Buy now
28 May 2009 annual-return Return made up to 04/05/09; full list of members 6 Buy now
30 Apr 2009 accounts Annual Accounts 11 Buy now
04 Nov 2008 accounts Annual Accounts 11 Buy now
15 May 2008 annual-return Return made up to 04/05/08; full list of members 6 Buy now
31 Oct 2007 officers New director appointed 3 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 11 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: 29 great smith street, london, SW1P 3NZ 1 Buy now
04 Jul 2007 annual-return Return made up to 04/05/07; full list of members 6 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
26 Oct 2006 accounts Annual Accounts 10 Buy now
19 May 2006 annual-return Return made up to 04/05/06; full list of members 6 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
01 Nov 2005 accounts Annual Accounts 10 Buy now
08 Jun 2005 annual-return Return made up to 04/05/05; full list of members 8 Buy now
18 May 2005 officers Secretary resigned 1 Buy now
07 Jan 2005 officers New director appointed 3 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
04 Nov 2004 accounts Annual Accounts 10 Buy now
22 Jun 2004 annual-return Return made up to 04/05/04; no change of members 6 Buy now
08 Dec 2003 officers Director's particulars changed 1 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
08 Dec 2003 officers New director appointed 2 Buy now
08 Dec 2003 officers New director appointed 3 Buy now
08 Dec 2003 address Registered office changed on 08/12/03 from: 1 millbank, london, SW1P 3JZ 1 Buy now
01 Nov 2003 accounts Annual Accounts 10 Buy now
14 May 2003 annual-return Return made up to 04/05/03; full list of members 7 Buy now
21 Nov 2002 accounts Annual Accounts 9 Buy now
18 Jul 2002 miscellaneous Miscellaneous 1 Buy now
16 Jun 2002 officers Director's particulars changed 1 Buy now
21 May 2002 annual-return Return made up to 04/05/02; full list of members 6 Buy now
05 May 2002 officers Director's particulars changed 1 Buy now
10 May 2001 annual-return Return made up to 04/05/01; no change of members 6 Buy now
10 May 2000 annual-return Return made up to 04/05/00; full list of members 16 Buy now
27 Apr 2000 officers Director's particulars changed 1 Buy now
02 Nov 1999 accounts Annual Accounts 10 Buy now
23 Jul 1999 officers Director's particulars changed 1 Buy now
14 May 1999 annual-return Return made up to 04/05/99; change of members 8 Buy now
23 Feb 1999 officers Director resigned 1 Buy now
23 Feb 1999 officers New director appointed 2 Buy now
04 Jan 1999 capital £ ic 17900100/3382604 22/12/98 £ sr 14517496@1=14517496 1 Buy now
21 Dec 1998 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
21 Dec 1998 incorporation Re Registration Memorandum Articles 11 Buy now