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ABOUT LIMITED

Company number 11147434

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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)
05 Mar 2024	AP01	Appointment of Miss Britney Tyler De Villiers as a director on 4 March 2024	View PDF Appointment of Miss Britney Tyler De Villiers as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	CH01	Director's details changed for Morgan Anthony Gibbs White on 27 February 2018	View PDF Director's details changed for Morgan Anthony Gibbs White on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC04	Change of details for Morgan Anthony Gibbs White as a person with significant control on 27 February 2018	View PDF Change of details for Morgan Anthony Gibbs White as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	PSC01	Notification of Morgan Anthony Gibbs White as a person with significant control on 27 February 2018	View PDF Notification of Morgan Anthony Gibbs White as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of Morgan Anthony Gibbs White as a director on 27 February 2018	View PDF Appointment of Morgan Anthony Gibbs White as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	View PDF Withdrawal of a person with significant control statement on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 February 2018	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	TM01	Termination of appointment of Graham Michael Cowan as a director on 27 February 2018	View PDF Termination of appointment of Graham Michael Cowan as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-12 GBP 1 - link opens in a new window - 26 pages (26 pages)

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