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FRAMELESS LONDON LTD

Company number 13515416

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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)
10 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
22 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2022
  • GBP 100
08 Nov 2022 PSC07 Cessation of Mark Howell as a person with significant control on 8 November 2022
08 Nov 2022 PSC02 Notification of Frameless Creative Limited as a person with significant control on 8 November 2022
08 Nov 2022 AD01 Registered office address changed from Third Floor Sterling House 20 Station Road Gerrards Cross Bucks SL9 8EL England to Frameless, Unit 2 6 Marble Arch London W1H 7EJ on 8 November 2022
08 Nov 2022 TM01 Termination of appointment of Mark Howell as a director on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Ray O'donoghue as a director on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Richard David Rowland Relton as a director on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Andrew James Wells as a director on 8 November 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022.
19 Aug 2022 CERTNM Company name changed immersive galleries uk LTD\certificate issued on 19/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-19
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
08 Jul 2022 MR08 Registration of charge 135154160002, created on 7 July 2022 without deed
06 Jul 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
21 Dec 2021 MR08 Registration of charge 135154160001, created on 17 December 2021 without deed
18 Nov 2021 AD01 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS England to Third Floor Sterling House 20 Station Road Gerrards Cross Bucks SL9 8EL on 18 November 2021
17 Nov 2021 AD01 Registered office address changed from Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 495 Green Lanes Palmers Green London N13 4BS on 17 November 2021
14 Oct 2021 AD01 Registered office address changed from 48 Ryder Street Cardiff CF11 9BU Wales to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 14 October 2021
16 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-16
  • GBP 1