- Company Overview for WILDFIRE ENTERTAINMENT LIMITED (07913507)
- Filing history for WILDFIRE ENTERTAINMENT LIMITED (07913507)
- People for WILDFIRE ENTERTAINMENT LIMITED (07913507)
- More for WILDFIRE ENTERTAINMENT LIMITED (07913507)
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) |
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20 Jul 2020 | PSC05 | Change of details for Azumi Limited as a person with significant control on 20 July 2020 | |
17 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with updates | |
04 Nov 2019 | PSC05 | Change of details for Azumi Limited as a person with significant control on 12 March 2019 | |
04 Nov 2019 | PSC09 | Withdrawal of a person with significant control statement on 4 November 2019 | |
15 Jul 2019 | AA | Audit exemption subsidiary accounts made up to 30 December 2018 | |
15 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/18 | |
15 Jul 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/18 | |
15 Jul 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/18 | |
17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
31 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
31 Jan 2018 | PSC02 | Notification of Azumi Limited as a person with significant control on 6 April 2016 | |
31 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 31 January 2018 | |
08 Dec 2017 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB to 150 Aldersgate Street London EC1A 4AB on 8 December 2017 | |
06 Dec 2017 | AP04 | Appointment of Cornhill Secretaries Limited as a secretary on 6 December 2017 | |
06 Dec 2017 | CH01 | Director's details changed for Mr Sven Koch on 6 December 2017 | |
06 Dec 2017 | CH01 | Director's details changed for Kemal Tevfik Akdag on 6 December 2017 | |
06 Dec 2017 | CH01 | Director's details changed for Mr Rainer Bernd Leo Becker on 6 December 2017 | |
06 Dec 2017 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 6 December 2017 | |
19 Jul 2017 | AA | Full accounts made up to 1 January 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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17 May 2015 | AA | Full accounts made up to 31 December 2014 |