| Name: |
PHOTO 360 LIMITED
PHOTO 360 LTD |
| Address: | ATHERSTONE COLLEGE, RATCLIFFE ROAD, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 1LF |
| Incorporation Date: | 2006-08-08 |
| date | name | form type |
| 2022-08-08 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | CS01 |
| 2022-05-25 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-10 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | CS01 |
| 2021-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM9 HIGH VIEW CLOSELONDONSE19 2DS | AD01 |
| 2021-05-24 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-28 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-11 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | CS01 |
| 2019-05-31 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-12 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | CS01 |
| 2018-08-09 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | CS01 |
| 2018-05-31 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | CS01 |
| 2017-08-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GOLDSTEIN | PSC01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | CS01 |
| 2015-08-10 | 08/08/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | 08/08/14 NO CHANGES | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 08/08/13 NO CHANGES | AR01 |
| 2013-02-18 | 08/08/12 FULL LIST AMEND | AR01 |
| 2013-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOLDSTEIN / 14/02/2013 | CH01 |
| 2013-05-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA DAWN KENT / 14/02/2013 | CH03 |
| 2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | 08/08/12 FULL LIST | AR01 |
| 2012-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM1 VESTRIS ROADLONDONSE23 2ED | AD01 |
| 2011-09-20 | 08/08/11 FULL LIST | AR01 |
| 2011-03-25 | 25/03/11 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2011-04-05 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLDSTEIN / 01/01/2010 | CH01 |
| 2010-08-18 | 08/08/10 FULL LIST | AR01 |
| 2009-12-18 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-18 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-12 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2007-09-14 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM:FLAT B34 THOMPSON ROADLONDONSE22 9JR | 287 |
| 2007-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-09-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-09-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-13 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM:1 VESTRIS ROADLONDONSE23 2ED | 287 |
| 2006-08-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-05 18:00:23