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247ACTION LTD

Company number 12322336

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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)
08 Feb 2024	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Mr Ray Davis as a director on 23 November 2023	View PDF Appointment of Mr Ray Davis as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Ramon Hill as a director on 23 November 2023	View PDF Termination of appointment of Ramon Hill as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from Suite 45 95 Mortimer Street London W1W 7GB England to Avicenna House 258-262 Romford London E7 9HZ on 24 May 2023	View PDF Registered office address changed from Suite 45 95 Mortimer Street London W1W 7GB England to Avicenna House 258-262 Romford London E7 9HZ on 24 May 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC07	Cessation of Liala Rajput as a person with significant control on 1 April 2021	View PDF Cessation of Liala Rajput as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Lord Ramon Hill as a director on 1 March 2021	View PDF Appointment of Lord Ramon Hill as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Liala Rajput as a director on 1 March 2021	View PDF Termination of appointment of Liala Rajput as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC01	Notification of Ramon Hill as a person with significant control on 1 April 2021	View PDF Notification of Ramon Hill as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC04	Change of details for Mrs Liala Rajput as a person with significant control on 1 April 2021	View PDF Change of details for Mrs Liala Rajput as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2020	AD01	Registered office address changed from 403 Ebb Court 1 Albert Basin Way Royal Docks London E16 2QN England to Suite 45 95 Mortimer Street London W1W 7GB on 9 April 2020	View PDF Registered office address changed from 403 Ebb Court 1 Albert Basin Way Royal Docks London E16 2QN England to Suite 45 95 Mortimer Street London W1W 7GB on 9 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 - link opens in a new window - 3 pages (3 pages)

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247ACTION LTD

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