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PUSH BUTTON HOLDINGS LIMITED - 1 Principal Place, Worship Street, London, EC2A 2FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04543326
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Principal Place
- Worship Street
- London
- EC2A 2FA
- England 1 Principal Place, Worship Street, London, EC2A 2FA, England UK
Management
- Geschäftsführung
- MCKEE, Christopher Martin
- NAZERI, Kaspar
- Prokuristen
- MITRE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.2002
- Alter der Firma 2002-09-24 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Amazon.Com, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-15
- Letzte Einreichung: 2021-04-01
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PUSH BUTTON HOLDINGS LIMITED Firmenbeschreibung
- PUSH BUTTON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04543326. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 1 Principal Place erreicht werden.
Jetzt sichern PUSH BUTTON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Push Button Holdings Limited - 1 Principal Place, Worship Street, London, EC2A 2FA, Grossbritannien
- 2002-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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change-to-a-person-with-significant-control (2020-10-01) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-07-14) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-09-22) - CH04
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-sail-address-company-with-old-address-new-address (2015-09-22) - AD02
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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change-person-secretary-company-with-change-date (2013-09-24) - CH03
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accounts-with-accounts-type-small (2013-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
keyboard_arrow_right 2012
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change-sail-address-company (2012-11-07) - AD02
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move-registers-to-sail-company (2012-11-07) - AD03
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accounts-with-accounts-type-small (2012-07-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-12-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-12-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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change-account-reference-date-company-current-extended (2011-08-12) - AA01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-secretary-company-with-name (2011-08-02) - TM02
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resolution (2011-08-02) - RESOLUTIONS
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statement-of-companys-objects (2011-08-02) - CC04
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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termination-director-company-with-name (2011-08-02) - TM01
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resolution (2011-07-27) - RESOLUTIONS
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accounts-amended-with-made-up-date (2011-07-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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capital-name-of-class-of-shares (2011-08-02) - SH08
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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legacy (2009-09-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
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legacy (2007-07-03) - 287
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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legacy (2006-05-22) - 287
keyboard_arrow_right 2005
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legacy (2005-01-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-20) - AA
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legacy (2005-05-11) - 288b
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legacy (2005-05-11) - 288a
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-06-08) - 88(2)R
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legacy (2005-05-17) - 122
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legacy (2005-05-17) - 128(4)
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legacy (2005-06-01) - 288a
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legacy (2005-11-28) - 287
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legacy (2005-11-29) - 287
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legacy (2005-11-29) - 363a
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legacy (2005-05-17) - 123
keyboard_arrow_right 2004
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legacy (2004-03-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA
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legacy (2004-12-20) - 288a
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legacy (2004-12-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-05) - 88(2)R
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legacy (2002-12-05) - 288a
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legacy (2002-10-03) - 288b
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incorporation-company (2002-09-24) - NEWINC