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WEST 28TH CAPITAL LIMITED

Company number 13231579

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
09 Dec 2022 PSC05 Change of details for West 28Th Street Ltd as a person with significant control on 9 December 2022
02 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 401
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 AD02 Sail address changed
20 Jun 2022 AD02 Sail address changed
06 Jun 2022 AD01 Registered office address changed from Capital Office Ltd, Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 6 June 2022
05 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with updates
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 201
30 Apr 2021 AD03 Register(s) moved to registered inspection location Green Manor Gold Street Hanslope Milton Keynes MK19 7LU
29 Apr 2021 AD02 Register inspection address has been changed to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU
24 Apr 2021 MR01 Registration of charge 132315790001, created on 15 April 2021
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
05 Mar 2021 PSC02 Notification of West 28Th Street Ltd as a person with significant control on 5 March 2021
05 Mar 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
05 Mar 2021 PSC07 Cessation of Bleecker Street Communications Limited as a person with significant control on 5 March 2021
05 Mar 2021 PSC07 Cessation of Kenneth Charles Arnold as a person with significant control on 5 March 2021
27 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-27
  • GBP 200