CIE LTD

Company Documents

Date	Description
15/09/2515 September 2025 New	Termination of appointment of Philip Skold as a director on 2025-09-15 View Document
20/06/2520 June 2025	View Document
20/06/2520 June 2025	View Document
20/06/2520 June 2025	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
20/06/2520 June 2025	View Document
19/02/2519 February 2025	Confirmation statement made on 2025-02-18 with no updates View Document
18/02/2518 February 2025	Termination of appointment of Gemma Claire Louise Doyle as a secretary on 2025-02-18 View Document
04/02/254 February 2025	View Document
04/02/254 February 2025	View Document
04/02/254 February 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
04/02/254 February 2025	View Document
05/06/245 June 2024	Director's details changed for Mr Mark James Gledhill on 2024-06-05 View Document
17/05/2417 May 2024	Re-registration from a public company to a private limited company View Document
17/05/2417 May 2024	Re-registration of Memorandum and Articles View Document
17/05/2417 May 2024	Certificate of re-registration from Public Limited Company to Private View Document
17/05/2417 May 2024	Resolutions View Document
17/05/2417 May 2024	Resolutions View Document
09/05/249 May 2024	Appointment of Mr George Barnaby Dymond as a director on 2024-05-01 View Document
24/04/2424 April 2024	Resolutions View Document
24/04/2424 April 2024	Statement of company's objects View Document
24/04/2424 April 2024	Resolutions View Document
26/02/2426 February 2024	View Document
26/02/2426 February 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/02/2426 February 2024	View Document
26/02/2426 February 2024	View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
08/01/248 January 2024	Director's details changed for Mrs Francesca Baggiani on 2024-01-05 View Document
06/01/246 January 2024	Appointment of Mrs Francesca Baggiani as a director on 2024-01-04 View Document
18/12/2318 December 2023	Termination of appointment of Antony Lawrence Amodio as a director on 2023-12-18 View Document
12/07/2312 July 2023	Appointment of Mrs Gemma Claire Louise Doyle as a secretary on 2023-07-12 View Document
12/07/2312 July 2023	Appointment of Mrs Gemma Claire Louise Doyle as a director on 2023-07-12 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-18 with no updates View Document
22/09/2222 September 2022	Termination of appointment of Christine Smith as a secretary on 2022-09-22 View Document
20/04/2220 April 2022	View Document
20/04/2220 April 2022	View Document
20/04/2220 April 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
20/04/2220 April 2022	View Document
01/03/221 March 2022	Confirmation statement made on 2022-02-18 with no updates View Document
13/01/2213 January 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
13/01/2213 January 2022	View Document
13/01/2213 January 2022	View Document
08/12/218 December 2021	View Document
29/06/2029 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
19/02/2019 February 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View Document
08/01/208 January 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/07/193 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/04/1923 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR EDWARD CARR / 11/04/2019 View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View Document
30/01/1930 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAWRENCE AMODIO / 31/01/2016 View Document
23/01/1923 January 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View Document
05/07/185 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View Document
03/07/173 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
23/02/1723 February 2017	PREVEXT FROM 30/09/2016 TO 31/12/2016 View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, SECRETARY DANIEL CARR View Document
05/12/165 December 2016	SECRETARY APPOINTED MRS NICOLA JANE HARDCASTLE View Document
29/10/1629 October 2016	DIRECTOR APPOINTED MR KRISTOFFER LJUNGFELT View Document
29/10/1629 October 2016	APPOINTMENT TERMINATED, DIRECTOR BO NORMAN View Document
15/03/1615 March 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
16/02/1616 February 2016	DIRECTOR APPOINTED DAVID ROBERTS View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR TONY AMODIO View Document
16/02/1616 February 2016	ADOPT ARTICLES 04/01/2016 View Document
16/02/1616 February 2016	DIRECTOR APPOINTED ANTHONY LAWRENCE AMODIO View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE View Document
29/01/1629 January 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
23/11/1523 November 2015	SECRETARY APPOINTED DANIEL ARTHUR EDWARD CARR View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, SECRETARY JOHN WHITE View Document
23/11/1523 November 2015	DIRECTOR APPOINTED DANIEL ARTHUR EDWARD CARR View Document
23/11/1523 November 2015	DIRECTOR APPOINTED ANDREW LEE View Document
23/11/1523 November 2015	DIRECTOR APPOINTED BO MIKAEL NORMAN View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR PETER KANE View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANTONY AMODIO View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View Document
08/08/158 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
11/03/1511 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AMODIO / 11/03/2015 View Document
11/03/1511 March 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
12/01/1512 January 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
09/07/149 July 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS View Document
06/06/146 June 2014	DIRECTOR APPOINTED MR TONY AMODIO View Document
26/02/1426 February 2014	Annual return made up to 18 February 2014 with full list of shareholders View Document
13/01/1413 January 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
13/03/1313 March 2013	Annual return made up to 18 February 2013 with full list of shareholders View Document
19/12/1219 December 2012	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
10/04/1210 April 2012	Annual return made up to 18 February 2012 with full list of shareholders View Document
07/02/127 February 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
10/05/1110 May 2011	AUDITOR'S RESIGNATION View Document
11/04/1111 April 2011	SECRETARY APPOINTED JOHN ANTHONY WHITE View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR ANTONY AMODIO View Document
07/04/117 April 2011	SECTION 519 View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AMODIO View Document
07/04/117 April 2011	DIRECTOR APPOINTED MR JOHN ANTHONY WHITE View Document
07/04/117 April 2011	DIRECTOR APPOINTED DAVID ROBERTS View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, SECRETARY ANTONY AMODIO View Document
07/04/117 April 2011	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1F WOODSTOCK STUDIOS WOODSTOCK GROVE LONDON W12 8LE View Document
23/03/1123 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
18/02/1118 February 2011	Annual return made up to 18 February 2011 with full list of shareholders View Document
15/12/1015 December 2010	DIRECTOR APPOINTED JACQUELINE ANN AMODIO View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE MARIA View Document
21/06/1021 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAWRENCE AMODIO / 01/10/2009 View Document
21/06/1021 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE MARIA / 01/10/2009 View Document
21/06/1021 June 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
21/06/1021 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACQUES PHELPS / 01/10/2009 View Document
12/01/1012 January 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
29/12/0929 December 2009	DIRECTOR APPOINTED MR ANTONY LAWRENCE AMODIO View Document
23/06/0923 June 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 F WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON W12 8LE View Document
22/06/0922 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
22/06/0922 June 2009	LOCATION OF DEBENTURE REGISTER View Document
29/05/0929 May 2009	APPOINTMENT TERMINATED DIRECTOR JACQUELINE AMODIO View Document
29/05/0929 May 2009	DIRECTOR APPOINTED MR RICHARD JACQUES PHELPS View Document
29/05/0929 May 2009	APPOINTMENT TERMINATED DIRECTOR ANTONY AMODIO View Document
13/05/0913 May 2009	CURREXT FROM 31/03/2009 TO 30/09/2009 View Document
27/08/0827 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
08/07/088 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
08/07/088 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
26/06/0826 June 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
11/07/0711 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
15/05/0715 May 2007	£ IC 37000/18501 31/03/07 £ SR 18499@1=18499 View Document
25/04/0725 April 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/04/0714 April 2007	NEW SECRETARY APPOINTED View Document

14/04/0714 April 2007	DIRECTOR RESIGNED View Document
14/04/0714 April 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/10/0625 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/06/0622 June 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0515 August 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View Document
11/07/0511 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/06/0516 June 2005	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View Document
30/06/0430 June 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View Document
23/06/0423 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/0417 June 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0410 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/11/0324 November 2003	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 30 PEMBRIDGE CRESCENT, LONDON W11 3DS View Document
01/09/031 September 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View Document
18/08/0318 August 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
26/06/0326 June 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 View Document
11/05/0311 May 2003	NEW DIRECTOR APPOINTED View Document
17/04/0317 April 2003	NEW SECRETARY APPOINTED View Document
17/04/0317 April 2003	SECRETARY RESIGNED View Document
30/10/0230 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
11/07/0211 July 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View Document
20/10/0120 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/10/0120 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/014 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
09/08/019 August 2001	DIRECTOR RESIGNED View Document
10/07/0110 July 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View Document
21/06/0121 June 2001	£ IC 50000/37000 14/05/01 £ SR 13000@1=13000 View Document
10/07/0010 July 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View Document
05/07/005 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/04/007 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/9925 June 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
17/06/9917 June 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View Document
16/07/9816 July 1998	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View Document
21/06/9821 June 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
24/06/9724 June 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View Document
18/06/9718 June 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
21/06/9621 June 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View Document
23/05/9623 May 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
13/04/9613 April 1996	NEW DIRECTOR APPOINTED View Document
21/06/9521 June 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS View Document
25/05/9525 May 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
20/09/9420 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
20/09/9420 September 1994	Full accounts made up to 1994-03-31 View Document
23/06/9423 June 1994	NEW DIRECTOR APPOINTED View Document
23/06/9423 June 1994	View Document
23/06/9423 June 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS View Document
23/06/9423 June 1994	View Document
22/06/9322 June 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
22/06/9322 June 1993	Full accounts made up to 1993-03-31 View Document
17/06/9317 June 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS View Document
17/06/9317 June 1993	View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	View Document
29/06/9229 June 1992	View Document
29/06/9229 June 1992	RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS View Document
29/06/9229 June 1992	DIRECTOR RESIGNED View Document
05/06/925 June 1992	View Document
05/06/925 June 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
05/06/925 June 1992	Full accounts made up to 1992-03-31 View Document
05/06/925 June 1992	DIRECTOR RESIGNED View Document
05/06/925 June 1992	DIRECTOR RESIGNED View Document
24/12/9124 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/9124 December 1991	View Document
24/09/9124 September 1991	View Document
24/09/9124 September 1991	NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	View Document
28/06/9128 June 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS View Document
18/06/9118 June 1991	Full accounts made up to 1991-03-31 View Document
18/06/9118 June 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
05/04/915 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/04/915 April 1991	View Document
14/11/9014 November 1990	View Document
14/11/9014 November 1990	RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS View Document
10/10/9010 October 1990	View Document
10/10/9010 October 1990	DIRECTOR RESIGNED View Document
12/09/9012 September 1990	View Document
12/09/9012 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
25/07/9025 July 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
25/07/9025 July 1990	Full accounts made up to 1990-03-31 View Document
06/11/896 November 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS View Document
06/11/896 November 1989	View Document
04/08/894 August 1989	AUDITORS' STATEMENT View Document
04/08/894 August 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
04/08/894 August 1989	View Document
04/08/894 August 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
04/08/894 August 1989	AUDITORS' REPORT View Document
04/08/894 August 1989	BALANCE SHEET View Document
04/08/894 August 1989	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
04/08/894 August 1989	Certificate of re-registration from Private to Public Limited Company View Document
04/08/894 August 1989	Certificate of re-registration from Private to Public Limited Company View Document
04/08/894 August 1989	REREGISTRATION MEMORANDUM AND ARTICLES View Document
04/08/894 August 1989	REREGISTRATION PRI-PLC 280689 View Document
06/07/896 July 1989	NEW DIRECTOR APPOINTED View Document
06/07/896 July 1989	NEW DIRECTOR APPOINTED View Document
06/07/896 July 1989	View Document
29/06/8929 June 1989	View Document
20/06/8920 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
20/06/8920 June 1989	Accounts for a small company made up to 1989-03-31 View Document
12/06/8912 June 1989	£ NC 10000/50000 View Document
12/06/8912 June 1989	Resolutions View Document
12/06/8912 June 1989	View Document
12/06/8912 June 1989	NC INC ALREADY ADJUSTED 22/03/89 View Document
23/08/8823 August 1988	View Document
18/08/8818 August 1988	NC INC ALREADY ADJUSTED 11/07/88 View Document
18/08/8818 August 1988	£ NC 1000/10000 View Document
21/07/8821 July 1988	View Document
21/07/8821 July 1988	RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View Document
05/07/885 July 1988	Accounts for a small company made up to 1988-03-31 View Document
05/07/885 July 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
11/09/8711 September 1987	Accounts for a small company made up to 1987-03-31 View Document
11/09/8711 September 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
30/07/8730 July 1987	RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS View Document
30/07/8730 July 1987	View Document
01/01/871 January 1987	View Document
01/01/871 January 1987	View Document
05/07/865 July 1986	View Document
05/07/865 July 1986	Accounts for a small company made up to 1986-03-31 View Document
05/07/865 July 1986	RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS View Document
05/07/865 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
03/02/593 February 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CIE LTD

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