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1234567 LIMITED

Company number 06650676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
19 Apr 2023 AA Micro company accounts made up to 31 July 2022
19 Apr 2023 CH01 Director's details changed for Mr Jaroslaw Sworka on 26 October 2020
01 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
12 Apr 2022 AA Micro company accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
25 Apr 2017 AA Micro company accounts made up to 31 July 2016
25 Apr 2017 TM01 Termination of appointment of Abacus Bureau Ltd as a director on 25 April 2017
22 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
23 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
21 Apr 2015 AP01 Appointment of Mr Jaroslaw Sworka as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Mariusz Tomasz Chadaj as a director on 1 August 2014
17 Mar 2015 TM02 Termination of appointment of Ewa Chadaj as a secretary on 1 August 2014
17 Mar 2015 AD01 Registered office address changed from 17 Tintern House Abbots Manor Estate London SW1V 4JF to 99-101 High Road London N2 8AG on 17 March 2015