MACINO ENTERTAINMENT HOLLYWOOD UK LIMITED

Company number 07085640

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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)
06 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Aug 2017 CH03 Secretary's details changed for Mr Alexander Macino on 11 August 2017
11 Aug 2017 PSC04 Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Myke Fortino Massimo Macino on 11 August 2017
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Oct 2016 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 24 Old Bond Street Mayfair London W1S 4AP on 10 October 2016
11 Aug 2016 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 11 August 2016
10 Aug 2016 AD01 Registered office address changed from Grant Thornton House Private Suite 22 Melton Street London NW1 2EP England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG on 10 August 2016
05 Apr 2016 AD01 Registered office address changed from Great Thornton House Private Suite 22 Melton Street London NW1 2EP England to Grant Thornton House Private Suite 22 Melton Street London NW1 2EP on 5 April 2016
30 Mar 2016 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to Great Thornton House Private Suite 22 Melton Street London NW1 2EP on 30 March 2016
11 Mar 2016 AD01 Registered office address changed from Imperial House 15 Kingsway London WC2B 6NU to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Feb 2016 CH01 Director's details changed for Mr Myke Fortino Massimo Macino on 9 February 2016
09 Feb 2016 CH03 Secretary's details changed for Mr Alexander Macino on 9 February 2016
15 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
04 Nov 2015 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Imperial House 15 Kingsway London WC2B 6NU on 4 November 2015
09 Oct 2015 CH01 Director's details changed for Mr Myke Fortino Massimo Macino on 1 September 2015
09 Oct 2015 CH03 Secretary's details changed for Mr Alexander Macino on 1 September 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1