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THE LITERARY CONSULTANCY LTD

Company number 04575807

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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)
23 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
20 Nov 2017 PSC01 Notification of Akiho Schilz as a person with significant control on 9 October 2017
17 Nov 2017 SH02 Sub-division of shares on 9 October 2017
08 Nov 2017 PSC07 Cessation of Rebecca Margaret Swift as a person with significant control on 19 April 2017
03 May 2017 TM01 Termination of appointment of Rebecca Margaret Swift as a director on 18 April 2017
05 Apr 2017 AP01 Appointment of Miss Akiho Schilz as a director on 4 April 2017
29 Mar 2017 CH03 Secretary's details changed for Miss Akihho Schilz on 29 March 2017
29 Mar 2017 AP03 Appointment of Miss Akihho Schilz as a secretary on 29 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Jan 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 Nov 2013 CH01 Director's details changed for Ms Rebecca Margaret Swift on 5 April 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
25 Nov 2012 TM02 Termination of appointment of Caroline Mccarthy as a secretary
03 May 2012 AD01 Registered office address changed from Flat 2, 56 Weston Park Hornsey London N8 9TD on 3 May 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010