LEGENDS PARENT UK LIMITED
| Status | ACTIVE |
| Company No. | 08425922 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2013 |
| Age | 11 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LEGENDS PARENT UK LIMITED is an active private limited company with number 08425922. It was incorporated 11 years, 3 months, 20 days ago, on 01 March 2013. The company address is 08425922 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house service address applied officer
Date: 06 Jun 2024
Category: Address
Type: RP09
Officer name: Mr Scott Aronsky
Company number: 08425922
Change date: 2024-06-06
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Documents
Default companies house registered office address applied
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Address
Type: RP05
Change date: 2024-06-06
Default address: PO Box 4385, 08425922 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type dormant
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Aronsky
Appointment date: 2023-06-01
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Pizzariello
Termination date: 2023-01-01
Documents
Gazette filings brought up to date
Date: 25 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type dormant
Date: 10 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 28 Jul 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Gazette filings brought up to date
Date: 09 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type dormant
Date: 01 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
Old address: 3 Bentinck Mews Bentinck Mews London W1U 2AF England
New address: 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT
Change date: 2021-03-22
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type dormant
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Address
Type: AD01
New address: 3 Bentinck Mews Bentinck Mews London W1U 2AF
Change date: 2019-07-10
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Change person director company with change date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-15
Officer name: Mr Mark Pizzariello
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 12 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-04
Officer name: Mr Mark Pizzariello
Documents
Accounts with accounts type dormant
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Address
Type: AD01
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Old address: 20-22 Bedford Row London WC1R 4JS
Change date: 2017-07-20
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Termination director company with name termination date
Date: 04 Dec 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Donald Clyde Storm Ii
Documents
Accounts with accounts type dormant
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 01 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Gazette filings brought up to date
Date: 08 Mar 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 07 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ruzich
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Clyde Storm Ii
Appointment date: 2016-02-09
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: David Checketts
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Accounts with accounts type full
Date: 24 Feb 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Change account reference date company current shortened
Date: 28 Nov 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
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