ELECTRIC WORD LIMITED

03934419
THE RECORD HALL SPORTBUSINESS/RH.G07 16 - 16A BALDWIN GARDENS LONDON EC1N 7RJ

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 officers Change of particulars for secretary (Janet Treacy Pierce) 1 Buy now
25 Oct 2023 accounts Annual Accounts 14 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Marco Auletta) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Jan 2022 accounts Annual Accounts 15 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 accounts Annual Accounts 15 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 24 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2018 accounts Annual Accounts 37 Buy now
14 Jun 2018 officers Change of particulars for director (Miss Janet Treacy Paterson) 2 Buy now
14 Jun 2018 officers Change of particulars for secretary (Janet Treacy Paterson) 1 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
10 Jan 2018 insolvency Solvency Statement dated 27/11/17 1 Buy now
10 Jan 2018 resolution Resolution 2 Buy now
04 Jan 2018 auditors Auditors Resignation Company 1 Buy now
27 Sep 2017 resolution Resolution 1 Buy now
27 Sep 2017 incorporation Re Registration Memorandum Articles 9 Buy now
27 Sep 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Sep 2017 resolution Resolution 3 Buy now
27 Sep 2017 change-of-name Reregistration Public To Private Company 1 Buy now
08 Aug 2017 miscellaneous Court Order 8 Buy now
08 Aug 2017 incorporation Memorandum Articles 75 Buy now
08 Aug 2017 resolution Resolution 69 Buy now
07 Aug 2017 officers Appointment of director (Mr Riccardo Silva) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Marco Auletta) 2 Buy now
07 Aug 2017 officers Termination of appointment of director (Julian James Christian Turner) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Henrietta Elizabeth Marsh) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (William Edward Fawbert) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Andrew Stephen Brode) 1 Buy now
07 Aug 2017 officers Termination of appointment of secretary (William Edward Fawbert) 1 Buy now
07 Aug 2017 officers Appointment of secretary (Janet Treacy Paterson) 2 Buy now
07 Aug 2017 officers Appointment of director (Miss Janet Treacy Paterson) 2 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2017 capital Return of Allotment of shares 3 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 60 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 mortgage Statement of release/cease from a charge 1 Buy now
27 Oct 2016 mortgage Statement of release/cease from a charge 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Stephen Crighton Routledge) 1 Buy now
21 Apr 2016 accounts Annual Accounts 64 Buy now
21 Apr 2016 annual-return Annual Return 20 Buy now
18 Jan 2016 mortgage Registration of a charge 5 Buy now
10 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2015 resolution Resolution 2 Buy now
02 Apr 2015 accounts Annual Accounts 60 Buy now
19 Mar 2015 annual-return Annual Return 17 Buy now
03 Mar 2015 capital Return of Allotment of shares 3 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 officers Appointment of secretary (Mr William Edward Fawbert) 2 Buy now
02 Dec 2014 officers Termination of appointment of secretary (Gemma Louise Jones) 1 Buy now
18 Nov 2014 officers Change of particulars for secretary (Gemma Louise Jones) 1 Buy now
06 Jun 2014 resolution Resolution 4 Buy now
22 May 2014 miscellaneous Miscellaneous 2 Buy now
15 May 2014 annual-return Annual Return 17 Buy now
24 Apr 2014 capital Return of Allotment of shares 3 Buy now
26 Mar 2014 officers Termination of appointment of director (Peter Rigby) 1 Buy now
26 Mar 2014 officers Appointment of director (Mr Andrew Stephen Brode) 2 Buy now
26 Mar 2014 officers Appointment of director (Miss Henrietta Marsh) 2 Buy now
12 Mar 2014 accounts Annual Accounts 61 Buy now
07 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 mortgage Registration of a charge 4 Buy now
29 Jul 2013 mortgage Registration of a charge 4 Buy now
03 May 2013 resolution Resolution 3 Buy now
04 Apr 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 accounts Annual Accounts 57 Buy now
18 Feb 2013 officers Appointment of director (Mr William Edward Fawbert) 2 Buy now
18 Feb 2013 officers Termination of appointment of director (Quentin Brocklebank) 1 Buy now
18 Sep 2012 capital Return of Allotment of shares 5 Buy now
12 Sep 2012 resolution Resolution 2 Buy now
14 May 2012 annual-return Annual Return 16 Buy now
23 Apr 2012 resolution Resolution 3 Buy now
20 Feb 2012 accounts Annual Accounts 56 Buy now
13 Feb 2012 officers Appointment of secretary (Gemma Louise Jones) 1 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Natascha Lloyd) 1 Buy now
09 May 2011 resolution Resolution 2 Buy now
06 Apr 2011 annual-return Annual Return 17 Buy now