AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED
Company number 03000033
- Company Overview for AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED (03000033)
- Filing history for AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED (03000033)
- People for AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED (03000033)
- Charges for AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED (03000033)
- More for AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED (03000033)
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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26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Jun 2018 | MR01 | Registration of charge 030000330006, created on 29 May 2018 | |
24 May 2018 | MR01 | Registration of charge 030000330005, created on 10 May 2018 | |
23 May 2018 | MR01 | Registration of charge 030000330004, created on 14 May 2018 | |
18 May 2018 | MR04 | Satisfaction of charge 2 in full | |
18 May 2018 | MR04 | Satisfaction of charge 1 in full | |
18 May 2018 | MR04 | Satisfaction of charge 030000330003 in full | |
22 Jan 2018 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
05 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
07 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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11 Dec 2014 | AD01 | Registered office address changed from The Atrium Harefield Road Uxbridge Middlesex UB8 1EX England to Ground Floor, the Atrium Harefield Road Uxbridge Middlesex UB8 1PH on 11 December 2014 | |
07 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Sep 2014 | AD01 | Registered office address changed from Aquis House Station Road Hayes Middlesex UB3 4DX to The Atrium Harefield Road Uxbridge Middlesex UB8 1EX on 17 September 2014 | |
06 Mar 2014 | RESOLUTIONS |
Resolutions
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03 Mar 2014 | TM01 | Termination of appointment of Jeremy Yates as a director | |
10 Feb 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
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05 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
31 Oct 2013 | MR01 | Registration of charge 030000330003 | |
14 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders |