PSI-KEY ENTERTAINMENT LIMITED

05224737
HIGHFIELD GRANGE STUDIOS BUBWITH SELBY YORKSHIRE YO8 6DP

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2024 officers Termination of appointment of director (Charles Benson Brabazon Savage) 1 Buy now
27 Mar 2024 officers Termination of appointment of director (Sabine Katja Jeleniowski) 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 2 Buy now
01 Aug 2022 accounts Annual Accounts 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 officers Appointment of director (Mr Charles Benson Brabazon Savage) 2 Buy now
23 May 2022 officers Appointment of director (Ms Sabine Katja Jeleniowski) 2 Buy now
01 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Gregor Garbis Davidian) 1 Buy now
19 Jul 2021 accounts Annual Accounts 2 Buy now
30 Nov 2020 officers Appointment of director (Gregor Davidian) 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2020 accounts Annual Accounts 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 2 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Gregor Garbis Davidian) 1 Buy now
08 Jun 2018 accounts Annual Accounts 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Termination of appointment of director (Ivor Lloyd Emberey) 1 Buy now
07 Jul 2016 accounts Annual Accounts 2 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 officers Change of particulars for director (Ivor Lloyd Emberry) 2 Buy now
05 Jun 2015 accounts Annual Accounts 2 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 accounts Annual Accounts 2 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 officers Change of particulars for director (Ivor Lloyd Emberry) 2 Buy now
30 May 2013 accounts Annual Accounts 2 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
18 Jun 2012 accounts Annual Accounts 2 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
09 Sep 2011 officers Change of particulars for director (Ivor Lloyd Emberey) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Mr Gregor Carbis Davidian) 2 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2011 accounts Annual Accounts 2 Buy now
31 Jan 2011 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
31 Jan 2011 officers Termination of appointment of secretary (Richmond Company Administration Limited) 1 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (Richmond Company Administration Limited) 2 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 accounts Annual Accounts 2 Buy now
01 Oct 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
10 Jul 2009 accounts Annual Accounts 2 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from 1 procter street london WC1V 6PG 1 Buy now
24 Sep 2008 officers Appointment terminated director james toledo 1 Buy now
11 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
09 Sep 2008 capital Ad 23/05/08\gbp si 948@1=948\gbp ic 52/1000\ 1 Buy now
26 Aug 2008 officers Director appointed james toledo 2 Buy now
22 Aug 2008 officers Appointment terminated director demian deas 1 Buy now
18 Jun 2008 officers Director appointed ivor lloyd emberry 3 Buy now
13 Jun 2008 accounts Annual Accounts 2 Buy now
27 May 2008 officers Director appointed mr gregor davidian 2 Buy now
27 May 2008 capital Ad 20/05/08\gbp si 50@1=50\gbp ic 2/52\ 1 Buy now
05 Mar 2008 officers Director appointed mr demian deas 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
19 Sep 2007 annual-return Return made up to 07/09/07; full list of members 2 Buy now
12 Jul 2007 officers New director appointed 2 Buy now
26 Oct 2006 accounts Annual Accounts 1 Buy now
15 Sep 2006 annual-return Return made up to 07/09/06; full list of members 2 Buy now
19 Jun 2006 accounts Annual Accounts 1 Buy now
03 Oct 2005 annual-return Return made up to 07/09/05; full list of members 7 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
29 Mar 2005 officers New director appointed 1 Buy now
24 Mar 2005 officers New director appointed 1 Buy now
10 Mar 2005 officers Secretary's particulars changed 1 Buy now
10 Mar 2005 address Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ 1 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
01 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2004 incorporation Incorporation Company 14 Buy now