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ACT TOO LIMITED

Company number 04646067

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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)
04 Mar 2020 CS01 Confirmation statement made on 23 January 2020 with updates
05 Feb 2020 PSC04 Change of details for Nikko Hardrade Grosz as a person with significant control on 20 January 2020
05 Feb 2020 PSC04 Change of details for Jade Joanne Louise Hardrade Grosz as a person with significant control on 20 January 2020
17 Dec 2019 AAMD Amended total exemption full accounts made up to 31 January 2018
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
18 Sep 2019 AD01 Registered office address changed from Katherine Low Settlement 108 Battersea High Street London SW11 3HP England to 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
24 Jun 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2019
21 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jul 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2018
11 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jul 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2017
28 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Nov 2016 AD01 Registered office address changed from 26 Totterdown Street Tooting London SW17 8TA to Katherine Low Settlement 108 Battersea High Street London SW11 3HP on 7 November 2016
30 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Jul 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2016
09 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 May 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013