IKINEMA LIMITED

Company number 05983680

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
06 Mar 2020 CC04 Statement of company's objects
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 PSC02 Notification of Apple Inc. as a person with significant control on 12 September 2019
10 Oct 2019 PSC07 Cessation of Alexandre Nirolov Pechev as a person with significant control on 12 September 2019
26 Sep 2019 AD01 Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 100 New Bridge Street London EC4V 6JA on 26 September 2019
26 Sep 2019 AP04 Appointment of Abogado Nominees Limited as a secretary on 12 September 2019
26 Sep 2019 TM01 Termination of appointment of Alexandre Nirolov Pechev as a director on 12 September 2019
26 Sep 2019 TM02 Termination of appointment of Alexandre Nikolou Pechev as a secretary on 12 September 2019
26 Sep 2019 TM01 Termination of appointment of Maxim Jeremy Dobres as a director on 12 September 2019
26 Sep 2019 AP01 Appointment of Mr Peter Ronald Denwood as a director on 12 September 2019
29 Aug 2019 PSC04 Change of details for Dr Alexandre Nirolov Pechev as a person with significant control on 28 August 2019
29 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2017
28 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 TM01 Termination of appointment of Martyn Buxton-Hoare as a director on 1 July 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 May 2018 PSC04 Change of details for Dr Alexandre Nirolov Pechev as a person with significant control on 20 October 2017
04 May 2018 CH01 Director's details changed for Dr Alexandre Nirolov Pechev on 20 October 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 105.27
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015