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WITH NOTHING UNDERNEATH LTD

Company number 11127856

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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)
07 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with updates
22 Feb 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
17 Feb 2022 AA Micro company accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 CC04 Statement of company's objects
25 Apr 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
27 Nov 2020 PSC04 Change of details for Miss Philippa Ann Morton Durell as a person with significant control on 26 February 2019
17 Nov 2020 PSC04 Change of details for Miss Philippa Ann Morton Durell as a person with significant control on 9 January 2019
17 Nov 2020 PSC04 Change of details for Miss Phillipa Durell as a person with significant control on 29 December 2017
17 Nov 2020 CH01 Director's details changed for Theo Spink on 1 November 2018
17 Nov 2020 CH01 Director's details changed for Miss Phillipa Durell on 29 December 2017
17 Nov 2020 CH03 Secretary's details changed for Miss Phillipa Durell on 29 December 2017
11 May 2020 CH03 Secretary's details changed for Miss Phillipa Durell on 11 May 2020
11 May 2020 CH01 Director's details changed for Miss Phillipa Durell on 11 May 2020
11 May 2020 PSC04 Change of details for Miss Phillipa Durell as a person with significant control on 11 May 2020
26 Apr 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 100
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 99
09 Apr 2019 AA Micro company accounts made up to 31 December 2018