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LISTEN TO ACT LTD

Company number 08548208

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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)
11 Jun 2019 TM01 Termination of appointment of Brian Patrick Dillon as a director on 25 March 2019
22 Jan 2019 AP01 Appointment of Mr Layo Yusuf as a director on 21 January 2019
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
14 May 2018 AP01 Appointment of Mr Chris Doherty as a director on 26 March 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 CC01 Notice of Restriction on the Company's Articles
05 Apr 2018 AP03 Appointment of Ms Olivia Clymer as a secretary on 26 March 2018
05 Apr 2018 PSC08 Notification of a person with significant control statement
05 Apr 2018 PSC07 Cessation of Hestia Housing and Support as a person with significant control on 1 April 2018
05 Apr 2018 AD01 Registered office address changed from Maya House 134-138 Borough High Street London SE1 1LB England to 5.22 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 5 April 2018
28 Dec 2017 AP01 Appointment of Mr Patrick Cleland Mcveigh as a director on 25 September 2017
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
22 Aug 2017 AP01 Appointment of Ms Helen Cooke as a director on 7 August 2017
21 Aug 2017 AP01 Appointment of Ms Tania Kerno as a director on 7 August 2017
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Tessa Leigh Jelen as a director on 28 November 2016
23 Dec 2016 AA Full accounts made up to 31 March 2016
21 Sep 2016 TM01 Termination of appointment of Mark Platt as a director on 5 September 2016
07 Jun 2016 AR01 Annual return made up to 29 May 2016 no member list
07 Jun 2016 AP01 Appointment of Ms Tessa Leigh Jelen as a director on 25 January 2016
04 Apr 2016 AD01 Registered office address changed from 63 Mattock Lane London W13 9LA England to Maya House 134-138 Borough High Street London SE1 1LB on 4 April 2016
31 Mar 2016 AD01 Registered office address changed from Maya House 134-138 Borough High Street London SE1 1LB to 63 Mattock Lane London W13 9LA on 31 March 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
04 Dec 2015 AP01 Appointment of Mr Keith Andrew Mallinson as a director on 6 July 2015