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PERSONALISED123 LTD

Company number 09930367

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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)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2020	PSC04	Change of details for Mr Harvinder Singh Dhillon as a person with significant control on 23 September 2020	View PDF Change of details for Mr Harvinder Singh Dhillon as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Harvinder Singh Dhillon on 23 September 2020	View PDF Director's details changed for Mr Harvinder Singh Dhillon on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AD01	Registered office address changed from Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA England to 27 Old Gloucester Street London WC1N 3AX on 22 January 2020	View PDF Registered office address changed from Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA England to 27 Old Gloucester Street London WC1N 3AX on 22 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15 - link opens in a new window - 3 pages (3 pages)
12 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AD01	Registered office address changed from Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA England to Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA on 5 January 2017	View PDF Registered office address changed from Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA England to Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA on 5 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AD01	Registered office address changed from Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA England to Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA on 3 January 2017	View PDF Registered office address changed from Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA England to Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA on 3 January 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2017	CH01	Director's details changed for Mr Harvinder Singh Dhillon on 2 January 2017	View PDF Director's details changed for Mr Harvinder Singh Dhillon on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Dec 2016	AD01	Registered office address changed from 50 Burns Way 50 Burns Way Heston Middlesex TW5 9BA England to Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA on 24 December 2016	View PDF Registered office address changed from 50 Burns Way 50 Burns Way Heston Middlesex TW5 9BA England to Hsd Accountants Ltd 50 Burns Way Heston Middlesex TW5 9BA on 24 December 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Burns Way 50 Burns Way Heston Middlesex TW5 9BA on 24 December 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Burns Way 50 Burns Way Heston Middlesex TW5 9BA on 24 December 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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