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PROJECTTWO (G.B.) LTD

Company number 13338699

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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)
01 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Aug 2023 PSC04 Change of details for Ms Patricia Anne Mcginnis as a person with significant control on 9 August 2023
09 Aug 2023 PSC04 Change of details for Miss Catherine Mcginnis as a person with significant control on 9 August 2023
09 Aug 2023 CH01 Director's details changed for Ms Patricia Anne Mcginnis on 9 August 2023
09 Aug 2023 CH01 Director's details changed for Miss Catherine Mcginnis on 9 August 2023
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 April 2022
21 Nov 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 November 2022
20 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
09 Jun 2021 AD01 Registered office address changed from William Wilson Chartered Accountants Kemp House - 152 - 160 City Road London EC1V 2NX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 June 2021
09 Jun 2021 PSC04 Change of details for Ms Patricia Anne Mcginnis as a person with significant control on 9 June 2021
09 Jun 2021 PSC04 Change of details for Miss Catherine Mcginnis as a person with significant control on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Ms Patricia Anne Mcginnis on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Miss Catherine Mcginnis on 9 June 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
19 Apr 2021 PSC01 Notification of Patricia Anne Mcginnis as a person with significant control on 16 April 2021
19 Apr 2021 PSC01 Notification of Catherine Mcginnis as a person with significant control on 16 April 2021
19 Apr 2021 PSC07 Cessation of William Wilson as a person with significant control on 16 April 2021
19 Apr 2021 AP01 Appointment of Ms Patricia Anne Mcginnis as a director on 16 April 2021
19 Apr 2021 AP01 Appointment of Miss Catherine Mcginnis as a director on 16 April 2021
19 Apr 2021 TM01 Termination of appointment of William Wilson as a director on 16 April 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-16
15 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-15
  • GBP 100