- Company Overview for THE COMPLETE WORKS LIMITED (03805365)
- Filing history for THE COMPLETE WORKS LIMITED (03805365)
- People for THE COMPLETE WORKS LIMITED (03805365)
- More for THE COMPLETE WORKS LIMITED (03805365)
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) |
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25 Apr 2019 | AP01 | Appointment of Mr Reji Thomas Vettasseri as a director on 27 March 2019 | |
08 Apr 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
02 Apr 2019 | PSC01 | Notification of Kala Patel as a person with significant control on 27 March 2019 | |
02 Apr 2019 | AP01 | Appointment of Ms Kala Patel as a director on 27 March 2019 | |
31 Jan 2019 | AUD | Auditor's resignation | |
04 Dec 2018 | AD01 | Registered office address changed from 843 Finchley Road London NW11 8NA to 3rd Floor, Universal House, 88-94 Wentworth Street London E1 7SA on 4 December 2018 | |
25 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
25 Jul 2018 | PSC01 | Notification of Fiona Margaret Stratford as a person with significant control on 23 January 2018 | |
25 Jul 2018 | PSC07 | Cessation of Cheryl Aaron as a person with significant control on 20 February 2018 | |
04 Jun 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
20 Mar 2018 | TM02 | Termination of appointment of Philip Richards as a secretary on 21 June 2017 | |
19 Mar 2018 | TM01 | Termination of appointment of Cheryl Aaron as a director on 20 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Fiona Margaret Stratford as a director on 23 January 2018 | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
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25 Aug 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
27 Jul 2017 | PSC04 | Change of details for Brigid Abigail Jackson Dooley as a person with significant control on 28 May 2017 | |
26 Jul 2017 | PSC01 | Notification of Kay Elizabeth Turner as a person with significant control on 24 January 2017 | |
26 Jul 2017 | PSC07 | Cessation of Robert Andrews Castell as a person with significant control on 24 January 2017 | |
26 Jul 2017 | PSC04 | Change of details for Brigid Abigail Jackson Dooley as a person with significant control on 28 May 2017 | |
26 Jul 2017 | PSC07 | Cessation of Christian Olaf Steenberg as a person with significant control on 24 January 2017 | |
26 Jul 2017 | PSC04 | Change of details for Ms Margaret Josephine Pitfield as a person with significant control on 6 April 2016 | |
26 Jul 2017 | PSC04 | Change of details for Ms Cheryl Aaron as a person with significant control on 6 April 2016 | |
24 Jul 2017 | PSC04 | Change of details for Ms Cheryl Aaron as a person with significant control on 6 April 2016 | |
31 May 2017 | CH01 | Director's details changed for Brigid Abigail Jackson Dooley on 18 May 2017 | |
28 May 2017 | CH01 | Director's details changed for Ms Margaret Josephine Pitfield on 18 May 2017 |