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123 SIGNED LTD

Company number 11342318

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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)
14 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	CH01	Director's details changed for Mr Craig James on 27 March 2024	View PDF Director's details changed for Mr Craig James on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC05	Change of details for Neopay Virtual Solutions Limited as a person with significant control on 27 March 2024	View PDF Change of details for Neopay Virtual Solutions Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2024	AD01	Registered office address changed from Lower Ground Floor, 161-165 Farringdon Road London EC1R 3AL England to 167 - 169 Great Portland Street London W1W 5PF on 27 March 2024	View PDF Registered office address changed from Lower Ground Floor, 161-165 Farringdon Road London EC1R 3AL England to 167 - 169 Great Portland Street London W1W 5PF on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off
19 Jul 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	TM01	Termination of appointment of Quentin John Rickerby as a director on 30 June 2020	View PDF Termination of appointment of Quentin John Rickerby as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	CH01	Director's details changed for Ms Dagmara Eve Owczarek on 20 May 2021	View PDF Director's details changed for Ms Dagmara Eve Owczarek on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	SH02	Sub-division of shares on 16 September 2019	View PDF Sub-division of shares on 16 September 2019 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Ms Dagmara Eve Owczarek as a director on 1 May 2019	View PDF Appointment of Ms Dagmara Eve Owczarek as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Mr Quentin John Rickerby as a director on 1 May 2019	View PDF Appointment of Mr Quentin John Rickerby as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 2 - link opens in a new window - 12 pages (12 pages)

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123 SIGNED LTD

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