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448 LIMITED

Company number 09430274

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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)
05 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
30 Oct 2024 PSC04 Change of details for Mr Paul Russell Dewinter as a person with significant control on 21 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Paul Russell Dewinter on 21 October 2024
30 Oct 2024 PSC04 Change of details for Mrs Judith Frances Dewinter as a person with significant control on 21 October 2024
22 Oct 2024 CH01 Director's details changed for Mr Paul Russell Dewinter on 21 October 2024
21 Oct 2024 AD01 Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
21 Oct 2024 CH01 Director's details changed for Mrs Judith Frances Dewinter on 21 October 2024
21 Oct 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
21 Oct 2024 PSC04 Change of details for Mr Paul Russell Dewinter as a person with significant control on 21 October 2024
21 Oct 2024 PSC04 Change of details for Mrs Judith Frances Dewinter as a person with significant control on 21 October 2024
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
16 Mar 2021 AP01 Appointment of Mrs Judith Frances Dewinter as a director on 1 February 2021
24 Jan 2021 AA Total exemption full accounts made up to 28 February 2020
12 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
06 Feb 2019 PSC01 Notification of Judith Frances Dewinter as a person with significant control on 9 January 2019
06 Feb 2019 PSC04 Change of details for Mr Paul Russell Dewinter as a person with significant control on 9 January 2019
22 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association