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HOW SPLENDID LIMITED

Company number 04692212

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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)
01 Nov 2022 TM01 Termination of appointment of Timothy James Justin Bonnet as a director on 25 October 2022
01 Nov 2022 TM01 Termination of appointment of John Paul Bishop as a director on 5 October 2022
06 May 2022 AA Full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
15 Apr 2021 AD01 Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021
06 Jan 2021 AA Full accounts made up to 31 March 2019
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
29 Jun 2020 TM01 Termination of appointment of Daniel Jonathan Morris as a director on 30 April 2020
29 Jun 2020 TM01 Termination of appointment of Alex Jonathan Eicke as a director on 30 April 2020
06 Apr 2020 TM01 Termination of appointment of Olivia Alexandra Walker as a director on 5 April 2020
06 Apr 2020 TM02 Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2020 TM01 Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020
03 Feb 2020 AP01 Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019
27 Sep 2019 TM01 Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019
17 Jun 2019 AP01 Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019
14 Jun 2019 TM01 Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
25 Oct 2018 PSC05 Change of details for Digital Unlimited Group Ltd as a person with significant control on 25 July 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017