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198 CABLE ST LTD

Company number 12850725

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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)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP03	Appointment of Mr Oliver John Messenger as a secretary on 26 May 2022	View PDF Appointment of Mr Oliver John Messenger as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	PSC01	Notification of John William Hony as a person with significant control on 20 October 2021	View PDF Notification of John William Hony as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC04	Change of details for Ms Francesca May Webster as a person with significant control on 8 October 2021	View PDF Change of details for Ms Francesca May Webster as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC01	Notification of Henry Mark Jones as a person with significant control on 8 October 2021	View PDF Notification of Henry Mark Jones as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC01	Notification of Francesca May Webster as a person with significant control on 8 October 2021	View PDF Notification of Francesca May Webster as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 7 October 2021	View PDF Withdrawal of a person with significant control statement on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Henry Mark Jones as a director on 27 September 2021	View PDF Appointment of Mr Henry Mark Jones as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	PSC07	Cessation of Tom Anthony Edwin Wheaton as a person with significant control on 30 July 2021	View PDF Cessation of Tom Anthony Edwin Wheaton as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of 13 Fpg Ltd as a person with significant control on 30 July 2021	View PDF Cessation of 13 Fpg Ltd as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Tom Anthony Edwin Wheaton as a director on 30 July 2021	View PDF Termination of appointment of Tom Anthony Edwin Wheaton as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Miss Francesca May Webster as a director on 30 July 2021	View PDF Appointment of Miss Francesca May Webster as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr John Hony as a director on 30 July 2021	View PDF Appointment of Mr John Hony as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from 28 Southfields Road London SW18 1QL United Kingdom to 198 198 Cable Street London Please Select Region, State or Province E1 0BL on 30 July 2021	View PDF Registered office address changed from 28 Southfields Road London SW18 1QL United Kingdom to 198 198 Cable Street London Please Select Region, State or Province E1 0BL on 30 July 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	PSC02	Notification of 13 Fpg Ltd as a person with significant control on 1 November 2020	View PDF Notification of 13 Fpg Ltd as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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198 CABLE ST LTD

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