12836796160924 LTD

Company number 12836796

Date	Type	Description	View / Download
14 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	(5 pages)
26 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	(5 pages)
26 Sep 2021	PSC02	Notification of Inc & Co Group Ltd as a person with significant control on 1 September 2021	(2 pages)
26 Sep 2021	PSC07	Cessation of Always Around Business Limited as a person with significant control on 1 September 2021	(1 page)
02 Sep 2021	PSC05	Change of details for Always Around Business Limited as a person with significant control on 30 August 2021	(2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Jack Mason on 30 August 2021	(2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Jack Mason on 30 August 2021	(2 pages)
17 Aug 2021	AD01	Registered office address changed from Acre House 11 15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 August 2021	(1 page)
28 Jun 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(5 pages)
22 Jun 2021	CH01	Director's details changed for Mr Jack Mason on 22 June 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
09 Mar 2021	CH01	Director's details changed for Mr Jack Mason on 26 November 2020	(2 pages)
18 Jan 2021	PSC02	Notification of Always Around Business Limited as a person with significant control on 15 January 2021	(2 pages)
18 Jan 2021	PSC07	Cessation of Jack Mason as a person with significant control on 15 January 2021	(1 page)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-29	(3 pages)
26 Nov 2020	AP01	Appointment of Mr Jack Mason as a director on 26 November 2020	(2 pages)
26 Nov 2020	PSC01	Notification of Jack Mason as a person with significant control on 26 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 November 2020	(1 page)
26 Nov 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Acre House 11 15 William Road London NW1 3ER on 26 November 2020	(1 page)
26 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 26 November 2020	(1 page)
26 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 November 2020	(1 page)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1	(12 pages)