CONSOLE LTD

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-12-31

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13/02/2513 February 2025 Director's details changed for David John Mytton on 2024-09-01

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12/02/2512 February 2025 Change of details for David John Mytton as a person with significant control on 2024-09-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-12 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Registered office address changed from Rh 115 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 60 60 Grays Inn Road Gi 404 London WC1X 7RJ on 2024-05-08

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08/05/248 May 2024 Registered office address changed from 60 60 Grays Inn Road Gi 404 London WC1X 7RJ United Kingdom to 60 Grays Inn Road Gi 404 London WC1X 7RJ on 2024-05-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Change of details for David John Mytton as a person with significant control on 2020-11-13

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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15/11/2215 November 2022 Second filing of a statement of capital following an allotment of shares on 2020-12-03

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14/11/2214 November 2022 Change of details for Mr Max Edward Jennings as a person with significant control on 2020-11-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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13/10/2113 October 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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06/07/216 July 2021 Registered office address changed from The Record Hall Rh 115, the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Rh 115 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2021-07-06

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06/07/216 July 2021 Registered office address changed from 28 Easton Street Ink Rooms, Unit 207 London WC1X 0DS United Kingdom to The Record Hall Rh 115, the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2021-07-06

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03/12/203 December 2020 Statement of capital following an allotment of shares on 2020-12-03

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