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23-23 LIMITED

Company number 04394886

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 1,000
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sum capitilised 06/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 SH08 Change of share class name or designation
14 Nov 2023 SH02 Consolidation of shares on 6 November 2023
10 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
22 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 PSC01 Notification of Nicholas Joyce as a person with significant control on 27 February 2020
30 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
12 Feb 2020 SH02 Sub-division of shares on 3 January 2020
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
04 Oct 2017 AA Micro company accounts made up to 31 March 2017
14 Aug 2017 AD01 Registered office address changed from The Dormey House Selborne Road West Worcester WR1 3JG to The Dormy House Selborne Road West Worcester WR1 3JG on 14 August 2017
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2