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THE 48 GROUP CLUB

Company number 09417061

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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)
21 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
05 Sep 2023 AP01 Appointment of Mr Jack Joseph Perry as a director on 5 September 2023
05 Sep 2023 TM01 Termination of appointment of David Lawrence Byron Stringer-Lamarre as a director on 31 August 2023
21 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Aug 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
19 Jul 2023 TM01 Termination of appointment of Haoyu Wang as a director on 19 July 2023
04 May 2023 AA Micro company accounts made up to 31 March 2022
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
07 Feb 2023 AD01 Registered office address changed from 6 Suite a , 6 Honduras Street London EC1Y 0th England to Suite a, 6 Honduras Street London EC1Y 0th on 7 February 2023
01 Nov 2022 TM01 Termination of appointment of Mei Sim Lai as a director on 27 April 2022
17 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of George Chak Man Christopher Lee as a director on 27 November 2021
11 Jul 2021 AD01 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 6 Suite a , 6 Honduras Street London EC1Y 0th on 11 July 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Mr Haoyu Wang on 16 February 2021
06 Dec 2020 AP01 Appointment of Dr George Chak Man Christopher Lee as a director on 30 July 2020
26 Nov 2020 AP01 Appointment of Mr David Lawrence Byron Stringer-Lamarre as a director on 30 July 2020
08 Apr 2020 AA Total exemption full accounts made up to 30 March 2019
14 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
05 Jan 2020 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019