- Company Overview for 1951 LIMITED (07458496)
- Filing history for 1951 LIMITED (07458496)
- People for 1951 LIMITED (07458496)
- More for 1951 LIMITED (07458496)
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) |
---|---|---|---|
27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
28 Aug 2024 | AD01 | Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024 | |
27 Aug 2024 | AD01 | Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 27 August 2024 | |
04 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
27 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
21 Mar 2022 | PSC04 | Change of details for Mr Aristides Dos Reis Quintad D'costa as a person with significant control on 21 March 2022 | |
21 Mar 2022 | TM01 | Termination of appointment of Thomas Peter Parry as a director on 21 March 2022 | |
21 Mar 2022 | TM01 | Termination of appointment of Lewis Robert Goodsell as a director on 21 March 2022 | |
21 Mar 2022 | PSC01 | Notification of Aristides Dos Reis Quintad D'costa as a person with significant control on 17 March 2022 | |
21 Mar 2022 | PSC07 | Cessation of Fuzzies Holdings Limited as a person with significant control on 18 March 2022 | |
02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
13 Aug 2021 | AP01 | Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 9 August 2021 | |
13 Aug 2021 | TM01 | Termination of appointment of Fuzzies Holdings Limited as a director on 12 August 2021 | |
12 Mar 2021 | CH01 | Director's details changed for Mr Thomas Peter Parry on 12 March 2021 | |
12 Mar 2021 | PSC05 | Change of details for Fuzzies Holdings Limited as a person with significant control on 12 March 2021 | |
22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
22 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
15 Jul 2020 | AP01 | Appointment of Mr Lewis Robert Goodsell as a director on 9 July 2020 | |
18 Jun 2020 | TM01 | Termination of appointment of Nichola Julie Stephens as a director on 18 June 2020 | |
10 Mar 2020 | AD01 | Registered office address changed from 2nd Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 | |
05 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 |