Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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08 Jul 2024 |
AD01 |
Registered office address changed from 28 Grosvenor Street Mayfair London W1K 4QR England to 40 Grosvenor Gardens London SW1W 0EB on 8 July 2024
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01 Jul 2024 |
CERTNM |
Company name changed addcounsel LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Aug 2021 |
PSC02 |
Notification of Interworld Capital as a person with significant control on 11 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Sep 2020 |
PSC07 |
Cessation of Interworld Capital as a person with significant control on 1 August 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Paul John Flynn as a person with significant control on 1 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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18 May 2020 |
TM01 |
Termination of appointment of Michael Darren Ishmail as a director on 12 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Michael Darren Ishmail on 4 May 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Oct 2019 |
PSC02 |
Notification of Interworld Capital as a person with significant control on 6 April 2019
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07 Oct 2019 |
PSC04 |
Change of details for Mr Paul John Flynn as a person with significant control on 6 April 2016
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Jun 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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