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CONSTANTDOTCO LIMITED

Company number 11470044

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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)
12 Sep 2024 CS01 Confirmation statement made on 17 July 2024 with updates
12 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 212,162
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
12 Apr 2023 MR01 Registration of charge 114700440001, created on 31 March 2023
27 Jan 2023 AD01 Registered office address changed from Dorset House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7PL United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 27 January 2023
30 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
26 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
04 May 2021 AD01 Registered office address changed from 25 Newman Street London W1T 1PN United Kingdom to Dorset House Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7PL on 4 May 2021
05 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 1
06 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
06 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 November 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
01 Aug 2019 PSC08 Notification of a person with significant control statement
01 Aug 2019 PSC07 Cessation of Johnathan Robin Agnes as a person with significant control on 17 July 2019
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 1
05 Apr 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 1
18 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-18
  • GBP 1