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1954 LIMITED

Company number 13639589

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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)
28 Apr 2024	AD01	Registered office address changed from 1001 Highgate Studios 53-79, Highgate Road Kentish Town London NW5 1TL United Kingdom to The Dover Citadel Citadel Road Dover CT17 9DP on 28 April 2024	View PDF Registered office address changed from 1001 Highgate Studios 53-79, Highgate Road Kentish Town London NW5 1TL United Kingdom to The Dover Citadel Citadel Road Dover CT17 9DP on 28 April 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	AP01	Appointment of Mr David Oliver De Min as a director on 28 April 2024	View PDF Appointment of Mr David Oliver De Min as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	AP01	Appointment of Ms Nigel Mark Heilpern as a director on 28 April 2024	View PDF Appointment of Ms Nigel Mark Heilpern as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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