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123 LONDON LIMITED

Company number 13855815

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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 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	CH01	Director's details changed for Paul Walsh on 19 October 2023	View PDF Director's details changed for Paul Walsh on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	PSC04	Change of details for Mr Christopher James Fairchild as a person with significant control on 17 October 2022	View PDF Change of details for Mr Christopher James Fairchild as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Christopher James Fairchild on 17 October 2022	View PDF Director's details changed for Mr Christopher James Fairchild on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 100 - link opens in a new window - 9 pages (9 pages)
11 May 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 18 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2022.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 18 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2022. - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Paul Walsh as a director on 31 March 2022	View PDF Appointment of Paul Walsh as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Paul Bruce as a director on 31 March 2022	View PDF Appointment of Paul Bruce as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-18 GBP 82	View PDF Incorporation Statement of capital on 2022-01-18 GBP 82 - link opens in a new window - 32 pages (32 pages)

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