PROGRAMME001 LTD
Company number 13057637 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 16 Dec 2025 | Change of details for Mr Oliver Klein as a person with significant control on 2025-01-03 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Oliver Klein on 2025-01-03 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Sean Richard Klein on 2025-09-26 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Mrs Louise Klein on 2025-02-27 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Stephen Richard Klein on 2025-01-02 · 2 pages | View document |
| 15 Dec 2025 | Secretary's details changed for Mrs Louise Klein on 2025-02-27 · 1 page | View document |
| 15 Dec 2025 | Change of details for Mr Sean Richard Klein as a person with significant control on 2025-09-26 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Mr Oliver Klein as a person with significant control on 2025-01-03 · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 7 Mar 2025 | Registered office address changed from Apt 2 Heald Court, Hawthorn Lane Wilmslow Cheshire SK9 5DG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-03-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 3 Dec 2023 | Registered office address changed from 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ United Kingdom to Apt 2 Heald Court, Hawthorn Lane Wilmslow Cheshire SK9 5DG on 2023-12-03 · 1 page | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 2 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |