PROJECT 40 LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-31 with updates

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20/01/2520 January 2025 Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB England to South Point Church Road Horley Lowfield Heath Crawley RH11 0PR on 2025-01-20

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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

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14/07/2114 July 2021 Micro company 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON MARSHALL / 14/11/2019

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON MARSHALL / 14/11/2019

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON MARSHALL / 14/11/2019

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM LANSDELL & ROSE 36 EARLS COURT ROAD KENSINGTON LONDON W8 6EJ ENGLAND

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD

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29/01/1629 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON MARSHALL / 01/05/2015

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27/09/1527 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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07/07/157 July 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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