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NINETEEN SEVENTY THREE LIMITED

Company number 05094146

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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)
22 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
06 Mar 2023 PSC04 Change of details for Mrs Emma Louise Emmerson as a person with significant control on 19 January 2022
03 Mar 2023 PSC04 Change of details for Mr Daniel James Emmerson as a person with significant control on 19 January 2022
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
19 Jan 2022 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Ground Floor 11 North Street Portslade Brighton BN41 1DH on 19 January 2022
14 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
07 Dec 2020 AD01 Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
26 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
04 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
20 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
14 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
10 Apr 2019 CH01 Director's details changed
10 Apr 2019 CH01 Director's details changed
08 Apr 2019 AD01 Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Oct 2018 PSC04 Change of details for Mr Daniel James Emmerson as a person with significant control on 30 October 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
18 Sep 2018 PSC07 Cessation of James Emmerson as a person with significant control on 1 July 2016
18 Sep 2018 PSC07 Cessation of Emma Louise Emmerson as a person with significant control on 1 July 2016
31 May 2018 AD01 Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 31 May 2018
23 Mar 2018 AD01 Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017