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TEXT APPEAL LIMITED

Company number 04514203

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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)
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2015 AP01 Appointment of Mr Steven Edward Owens as a director on 29 September 2015
21 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 7,777
21 Sep 2015 AD01 Registered office address changed from 112 York Road London SW11 3RS to 88 Goswell Road London London EC1V 7DB on 21 September 2015
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
12 Sep 2014 CH01 Director's details changed for Elliot Polak on 1 August 2014
17 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 7,777
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 7,777.00
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 19/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 288b Appointment terminated director jina kim
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Sep 2008 288a Director appointed jina kim
03 Sep 2008 363a Return made up to 19/08/08; full list of members
13 Nov 2007 88(2)R Ad 12/10/07--------- £ si 699900@.01=6999 £ ic 1/7000
13 Nov 2007 88(3) Particulars of contract relating to shares