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P137 LIMITED

Company number 04104011

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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)
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
31 May 2023 AA Accounts for a small company made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
24 May 2022 AA Accounts for a small company made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
08 Oct 2020 MR04 Satisfaction of charge 041040110008 in full
08 Oct 2020 MR04 Satisfaction of charge 041040110009 in full
30 Sep 2020 MR01 Registration of charge 041040110010, created on 30 September 2020
25 Sep 2020 AP02 Appointment of Breams Corporate Services Limited as a director on 24 September 2020
23 Jul 2020 TM01 Termination of appointment of Antonios Vassilopoulos as a director on 1 July 2020
23 Jul 2020 TM01 Termination of appointment of Sudipta Basudev Kundu as a director on 1 July 2020
23 Jul 2020 AP01 Appointment of Michael Harris as a director on 1 July 2020
23 Jul 2020 AP01 Appointment of Michele Maraschin as a director on 1 July 2020
22 Jan 2020 MR04 Satisfaction of charge 041040110007 in full
03 Jan 2020 MR01 Registration of charge 041040110008, created on 20 December 2019
03 Jan 2020 MR01 Registration of charge 041040110009, created on 20 December 2019
17 Dec 2019 PSC08 Notification of a person with significant control statement
17 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 17 December 2019
16 Dec 2019 AD01 Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 1 King William Street London EC4N 7AF on 16 December 2019
11 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 MR01 Registration of charge 041040110007, created on 6 March 2019