LONDON ACM SIGGRAPH LTD

85 Great Portland Street, London, W1W 7LT, England
StatusACTIVE
Company No.10062175
Category
Incorporated14 Mar 2016
Age8 years, 1 month, 16 days
JurisdictionEngland Wales

SUMMARY

LONDON ACM SIGGRAPH LTD is an active with number 10062175. It was incorporated 8 years, 1 month, 16 days ago, on 14 March 2016. The company address is 85 Great Portland Street, London, W1W 7LT, England.



Company Fillings

Confirmation statement with no updates

Date: 16 Apr 2024

Action Date: 04 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-04

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Accounts with accounts type micro entity

Date: 28 Apr 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 17 Apr 2023

Action Date: 04 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-04

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Change person director company with change date

Date: 17 Apr 2023

Action Date: 22 Nov 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-11-22

Officer name: Miss Brenda Ximena Roldan Romero

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Termination director company with name termination date

Date: 17 Apr 2023

Action Date: 17 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-04-17

Officer name: Eva Krpanov

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Termination secretary company with name termination date

Date: 17 Apr 2023

Action Date: 17 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jessica Louise Lennox

Termination date: 2023-04-17

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Confirmation statement with no updates

Date: 29 May 2022

Action Date: 04 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-04

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Notification of a person with significant control

Date: 29 May 2022

Action Date: 30 Apr 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Boyan Petkov Georgiev

Notification date: 2021-04-30

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Change person director company with change date

Date: 28 May 2022

Action Date: 18 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Boyan Petkov Georgiev

Change date: 2021-06-18

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Appoint person director company with name date

Date: 28 May 2022

Action Date: 30 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Brenda Ximena Roldan Romero

Appointment date: 2022-04-30

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Change person director company with change date

Date: 28 May 2022

Action Date: 24 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-11-24

Officer name: Miss Eva Krpanov

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Change person director company with change date

Date: 28 May 2022

Action Date: 18 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-18

Officer name: Mr Boyan Petkov Georgiev

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Change person secretary company with change date

Date: 28 May 2022

Action Date: 17 Dec 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-12-17

Officer name: Miss Jessica Louise Lennox

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Termination director company with name termination date

Date: 28 May 2022

Action Date: 30 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-30

Officer name: Katerina Gabrielova

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Cessation of a person with significant control

Date: 28 May 2022

Action Date: 30 Apr 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-04-30

Psc name: Katerina Gabriel

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Accounts with accounts type micro entity

Date: 11 May 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type micro entity

Date: 20 Apr 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 19 Apr 2021

Action Date: 04 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-04

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Appoint person director company with name date

Date: 13 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Eva Krpanov

Appointment date: 2021-04-01

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Accounts with accounts type micro entity

Date: 21 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 06 Apr 2020

Action Date: 04 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-04

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Accounts with accounts type micro entity

Date: 28 May 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person director company with change date

Date: 28 May 2019

Action Date: 28 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-28

Officer name: Ms Katerina Gabriel

Documents

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Confirmation statement with no updates

Date: 04 Apr 2019

Action Date: 04 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-04

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Appoint person director company with name date

Date: 28 Mar 2019

Action Date: 08 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-08

Officer name: Mr Boyan Petkov Georgiev

Documents

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Confirmation statement with no updates

Date: 28 Mar 2019

Action Date: 18 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-18

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Appoint person secretary company with name date

Date: 28 Mar 2019

Action Date: 08 May 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-05-08

Officer name: Miss Jessica Louise Lennox

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Termination director company with name termination date

Date: 28 Mar 2019

Action Date: 26 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Benoit Terminet Schuppon

Termination date: 2018-03-26

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Cessation of a person with significant control

Date: 28 Mar 2019

Action Date: 08 Feb 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-02-08

Psc name: Benoit Pierre Terminet Schuppon

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Accounts with accounts type micro entity

Date: 18 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 25 Mar 2018

Action Date: 18 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-18

Documents

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Appoint person director company with name date

Date: 25 Mar 2018

Action Date: 20 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Katerina Gabriel

Appointment date: 2018-03-20

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Accounts with accounts type micro entity

Date: 08 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 13 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-13

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Termination director company with name termination date

Date: 01 Apr 2017

Action Date: 20 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sullivan Richard

Termination date: 2017-03-20

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Change registered office address company with date old address new address

Date: 01 Apr 2017

Action Date: 01 Apr 2017

Category: Address

Type: AD01

Change date: 2017-04-01

Old address: Flat 3 9 Warren Mews London London W1T 6AU

New address: 85 Great Portland Street London W1W 7LT

Documents

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Incorporation company

Date: 14 Mar 2016

Category: Incorporation

Type: NEWINC

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