ENDLESSS LTD

Company Documents

DateDescription
04/10/234 October 2023 Confirmation statement made on 2023-09-17 with no updates

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11/03/2311 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with updates

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2021-12-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-17 with no updates

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09/08/219 August 2021 Second filing of Confirmation Statement dated 2019-09-17

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06/08/216 August 2021 Second filing of a statement of capital following an allotment of shares on 2019-07-04

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13/03/2113 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND

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02/09/202 September 2020 04/07/19 STATEMENT OF CAPITAL GBP 1.46673

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02/09/202 September 2020 Statement of capital following an allotment of shares on 2019-07-04

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09/03/209 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 Confirmation statement made on 2019-09-17 with updates

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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18/04/1918 April 2019 31/01/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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01/02/191 February 2019 03/12/18 STATEMENT OF CAPITAL GBP 1.46673

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SHAW / 18/01/2019

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03/09/183 September 2018 31/01/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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16/04/1816 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 1.38182

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SHAW / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SHAW / 22/03/2018

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15/03/1815 March 2018 SUB-DIVISION 02/03/18

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15/03/1815 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 1.291570

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SHAW / 15/01/2018

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SHAW / 03/07/2017

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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