- Company Overview for 11004780 LTD. (11004780)
- Filing history for 11004780 LTD. (11004780)
- People for 11004780 LTD. (11004780)
- More for 11004780 LTD. (11004780)
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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10 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
29 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
13 Jun 2023 | AD01 | Registered office address changed from PO Box 4385 11004780 - Companies House Default Address Cardiff CF14 8LH to 15 Leamington Road Villas London W11 1HS on 13 June 2023 | |
25 Apr 2023 | CH01 | Director's details changed for Mrs Petra Lovat on 25 April 2023 | |
25 Apr 2023 | PSC04 | Change of details for Petra Lovat as a person with significant control on 25 April 2023 | |
07 Mar 2023 | RP05 | Registered office address changed to PO Box 4385, 11004780 - Companies House Default Address, Cardiff, CF14 8LH on 7 March 2023 | |
24 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
22 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
19 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
27 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
10 Nov 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
20 Jul 2020 | AA | Micro company accounts made up to 31 October 2019 | |
29 Apr 2020 | RESOLUTIONS |
Resolutions
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24 Apr 2020 | AD01 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom to Kemp House City Road London EC1V 2NX on 24 April 2020 | |
14 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
07 Oct 2019 | CH01 | Director's details changed for Petra Lovat on 1 October 2019 | |
07 Oct 2019 | PSC04 | Change of details for Petra Lovat as a person with significant control on 1 October 2019 | |
10 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
25 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
14 Sep 2018 | CH01 | Director's details changed for Petra Palumbo on 14 September 2018 | |
14 Sep 2018 | PSC04 | Change of details for Petra Palumbo as a person with significant control on 14 September 2018 | |
10 Oct 2017 | NEWINC |
Incorporation
Statement of capital on 2017-10-10
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