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SEALS LIMITED

Company number 04623605

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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)
09 Mar 2024 RP04AP01 Second filing for the appointment of Abhishek Khandelwal as a director
24 Jan 2024 AP01 Appointment of Abhishek Khanpelwal as a director on 22 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 09/03/2024.
11 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
05 Jan 2024 TM01 Termination of appointment of Bret Alan Prybylski as a director on 9 November 2023
13 Dec 2023 AA Full accounts made up to 31 December 2022
17 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
10 Nov 2023 CH01 Director's details changed for Bret Alan Prybylski on 31 October 2023
10 Oct 2023 AP01 Appointment of Bret Alan Prybylski as a director on 2 October 2023
02 Oct 2023 PSC05 Change of details for Idex Uk Ltd. as a person with significant control on 2 October 2023
15 Sep 2023 TM01 Termination of appointment of William Kevin Grogan as a director on 15 September 2023
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
18 Oct 2022 TM01 Termination of appointment of Edward Stone Riley as a director on 14 July 2022
18 Oct 2022 AP01 Appointment of William Kevin Grogan as a director on 1 September 2022
18 Oct 2022 TM01 Termination of appointment of Marc Arthur Uleman as a director on 14 July 2022
18 Oct 2022 AP01 Appointment of Jenna Myszak as a director on 1 September 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
02 Dec 2020 AA Full accounts made up to 31 December 2019
03 Mar 2020 AP01 Appointment of Edward Stone Riley as a director on 28 February 2020
03 Mar 2020 TM02 Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Eric Shawn Mckinley as a director on 28 February 2020
30 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
05 Aug 2019 AA Full accounts made up to 31 December 2018