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THOSE WHO INSPIRE LTD

Company number 05418400

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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)
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
02 May 2017 AP01 Appointment of Ms Delphine Florence Alexandra Sophie Barets as a director on 2 May 2017
02 May 2017 AP01 Appointment of Ms Marlene Irene Marie Nadine Plomik as a director on 2 May 2017
02 May 2017 TM01 Termination of appointment of Nishi Ryan as a director on 2 May 2017
02 May 2017 TM02 Termination of appointment of City Secretaries Limited as a secretary on 2 May 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 200
16 Feb 2017 AP01 Appointment of Ms Nishi Ryan as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Delphine Florence Alexandra Sophie Barets as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Marlene Irene Marte Nadine Plomik as a director on 16 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 100
12 Apr 2016 AP01 Appointment of Ms Marlene Irene Marte Nadine Plomik as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Ms Delphine Florence Alexandra Sophie Barets as a director on 12 April 2016
12 Apr 2016 TM01 Termination of appointment of Nancy Bennett as a director on 12 April 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Feb 2015 AP01 Appointment of Ms Nancy Bennett as a director on 1 February 2015
16 Feb 2015 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015
29 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 Apr 2014 CH04 Secretary's details changed for City Secretaries Limited on 8 April 2014
12 Mar 2014 CERTNM Company name changed eco news & prod LTD\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
  • NM01 ‐ Change of name by resolution
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013