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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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23/10/2423 October 2024 Accounts for a dormant company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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

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06/11/236 November 2023 Registered office address changed from Unit 6 Greenwich Quay Clarence Road London SE8 3EY England to C/O Us Global Tax Ltd International House Cray Avenue Orpington BR5 3RS on 2023-11-06

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03/11/233 November 2023 Accounts for a dormant company made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-25 with no updates

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20/03/2320 March 2023 Amended total exemption full accounts made up to 2021-12-31

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

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-07-25 with no updates

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

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 5 GREENWICH QUAY CLARENCE ROAD LONDON SE8 3EY ENGLAND

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM UNIT 2 18A ELLINGFORT ROAD LONDON E8 3PA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LILY WILLIAMS DARLING / 07/12/2017

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DARLING / 07/12/2017

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM SUITE 3.02 14 GOWERS WALK LONDON

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 25 July 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM UNIT 508 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/08/1414 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LILY DARLING / 30/06/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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08/09/138 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 19A GOODGE STREET LONDON W1T 2PH UNITED KINGDOM

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06/09/126 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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06/09/126 September 2012 01/04/12 STATEMENT OF CAPITAL GBP 2

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/10/1126 October 2011 COMPANY NAME CHANGED LILY DARLING LIMITED CERTIFICATE ISSUED ON 26/10/11

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26/10/1126 October 2011 DIRECTOR APPOINTED MR WILLIAM DARLING

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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