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MARCH 21ST 2021 LIMITED

Company number 08465932

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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)
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 43.199
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AD01 Registered office address changed from 25 Nutford Place London W1H 5YQ to Unit 8 Abbemead Industrial Park Brooker Road London EN9 1HU on 6 January 2016
16 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 29/09/2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 43.2
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 43.2
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 43.2
30 May 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 40.17
30 May 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 41.15
30 May 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 42.18
30 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 43.20
23 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 42.18
20 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 39.63
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 37.44
09 Jan 2015 AD01 Registered office address changed from , C/O Tony Foster, 25 25 Nutford Place, London, W1H 5YQ, England to 25 Nutford Place London W1H 5YQ on 9 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AD01 Registered office address changed from , 102a Chepstow Road, London, W2 5QS to C/O Tony Foster 25 25 Nutford Place London W1H 5YQ on 19 December 2014
14 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 750,000
  • ANNOTATION Clarification a second filing AR01 was registered on 20/01/15.
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 33.33
29 Jul 2013 AP01 Appointment of Mr Jamie Ian Robertson as a director
29 Jul 2013 AP01 Appointment of John Alexander Gardiner as a director
29 Jul 2013 AP01 Appointment of Paul Althasen as a director