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THE COMPLETE WORKS LIMITED

Company number 03805365

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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