1289521916092024 LTD

12895219
128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX

Documents

Documents
Date Category Description Pages
17 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2024 officers Termination of appointment of director (Jack Mason) 1 Buy now
31 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2024 accounts Annual Accounts 7 Buy now
25 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2024 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
25 Feb 2024 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2023 accounts Annual Accounts 7 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2022 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
25 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2022 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
30 Mar 2022 accounts Annual Accounts 7 Buy now
06 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2021 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Dec 2020 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
01 Dec 2020 resolution Resolution 3 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Bryan Anthony Thornton) 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 officers Appointment of director (Mr Jack Mason) 2 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 incorporation Incorporation Company 12 Buy now