CLOSERSTILL E-COMMERCE LIMITED
Company Documents
Date | Description |
---|---|
24/10/2424 October 2024 | Registration of charge 108780750004, created on 2024-10-23 |
29/09/2429 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
18/08/2418 August 2024 | |
18/08/2418 August 2024 | |
18/08/2418 August 2024 | |
24/04/2424 April 2024 | Secretary's details changed for Ms Suzanne King on 2024-04-24 |
24/04/2424 April 2024 | Director's details changed for Mr Graeme Scott Mckenzie Howe on 2024-04-24 |
24/04/2424 April 2024 | Director's details changed for Mr Graeme Scott Mckenzie Howe on 2024-04-24 |
24/04/2424 April 2024 | Director's details changed for Ms Suzanne Jane King on 2024-04-24 |
24/04/2424 April 2024 | Director's details changed for Mr Philip James Nelson on 2024-04-24 |
24/04/2424 April 2024 | Director's details changed for Mr Justin Gregory Opie on 2024-04-24 |
24/04/2424 April 2024 | Director's details changed for Mr Justin Gregory Opie on 2024-04-24 |
24/04/2424 April 2024 | Director's details changed for Mr Phil William Soar on 2024-04-24 |
11/03/2411 March 2024 | Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11 |
01/11/231 November 2023 | |
01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
01/11/231 November 2023 | |
01/11/231 November 2023 | |
10/10/2310 October 2023 | |
10/10/2310 October 2023 | |
26/09/2326 September 2023 | Director's details changed for Mr Michael James Westcott on 2023-09-26 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with updates |
18/05/2318 May 2023 | Memorandum and Articles of Association |
18/05/2318 May 2023 | Resolutions |
18/05/2318 May 2023 | Resolutions |
18/05/2318 May 2023 | Resolutions |
03/10/223 October 2022 | |
03/10/223 October 2022 | |
03/10/223 October 2022 | |
03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
20/12/2120 December 2021 | |
20/12/2120 December 2021 | |
20/12/2120 December 2021 | |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
22/02/1922 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018 |
22/02/1922 February 2019 | ADOPT ARTICLES 14/02/2019 |
20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108780750003 |
22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108780750002 |
22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108780750001 |
02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/08/188 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 100 |
26/07/1826 July 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108780750002 |
30/04/1830 April 2018 | ADOPT ARTICLES 17/04/2018 |
24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108780750001 |
12/10/1712 October 2017 | SECRETARY APPOINTED MS SUZANNE KING |
12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOOD |
12/10/1712 October 2017 | DIRECTOR APPOINTED MS SUZANNE JANE KING |
12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
22/09/1722 September 2017 | ADOPT ARTICLES 08/09/2017 |
19/09/1719 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100.00 |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR GRAEME SCOTT MCKENZIE HOWE |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR JUSTIN GREGORY OPIE |
06/09/176 September 2017 | DIRECTOR APPOINTED MR PHILIP JAMES NELSON |
06/09/176 September 2017 | DIRECTOR APPOINTED MR MICHAEL WESTCOTT |
10/08/1710 August 2017 | DIRECTOR APPOINTED MR PHIL SOAR |
24/07/1724 July 2017 | SECRETARY APPOINTED MR JONATHAN IAN WOOD |
21/07/1721 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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