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04056498 LIMITED

Company number 04056498

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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)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Sep 2019	AP01	Appointment of Birgir Orn Arnarson as a director on 18 September 2019	View PDF Appointment of Birgir Orn Arnarson as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of Thomas Wates Brown as a director on 18 September 2019	View PDF Termination of appointment of Thomas Wates Brown as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Daniela Matiz as a director on 18 September 2019	View PDF Appointment of Daniela Matiz as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	PSC02	Notification of Paypal Holdings, Inc. as a person with significant control on 6 April 2016	View PDF Notification of Paypal Holdings, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	View PDF Withdrawal of a person with significant control statement on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Jan 2016	TM01	Termination of appointment of Nicholas Peter Staheyeff as a director on 15 September 2015	View PDF Termination of appointment of Nicholas Peter Staheyeff as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AP01	Appointment of Thomas Wates Brown as a director on 8 December 2015	View PDF Appointment of Thomas Wates Brown as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
22 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AD01	Registered office address changed from Whittaker House Whittaker Avenue Richmond Surrey TW9 1EH on 17 June 2014	View PDF Registered office address changed from Whittaker House Whittaker Avenue Richmond Surrey TW9 1EH on 17 June 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
22 Apr 2013	AP01	Appointment of Nicholas Peter Staheyeff as a director	View PDF Appointment of Nicholas Peter Staheyeff as a director - link opens in a new window - 3 pages (3 pages)

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