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TO THE WORLD'S END LIMITED

Company number 04649228

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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 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
24 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
28 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
19 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
11 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
10 Jun 2022 AP01 Appointment of Mr James Kennaway as a director on 6 April 2022
10 Jun 2022 AP01 Appointment of Miss Ella Kennaway as a director on 6 April 2022
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with limits applied to the directors authority / 1 issued share shall remain unchanged 06/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 200.00
15 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
07 Dec 2021 TM02 Termination of appointment of Susan Morris as a secretary on 30 November 2021
12 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
19 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015