151 LIMITED

Company number 04072274 ·

Active

101 filings

Date Filing
26 May 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
11 May 2026 RP01CS01 · 3 pages View document
31 Dec 2025 Director's details changed for Mr Simon John Prior on 2023-08-23 · 2 pages View document
19 Dec 2025 Director's details changed for Dr Someit Singh Sidhu on 2020-01-01 · 2 pages View document
19 Dec 2025 Director's details changed for Mr Robert Charles Andrew Cosslett on 2021-06-04 · 2 pages View document
19 Dec 2025 Director's details changed for Bruno Giottoli on 2025-02-01 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Apr 2025 Accounts for a dormant company made up to 2024-09-30 · 3 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
11 Oct 2024 Registered office address changed from High Green House Temple Sowerby Penrith Cumbria CA10 1SB to Flat 1 151 Holland Park Avenue London W11 4UX on 2024-10-11 · 1 page View document
10 Oct 2024 Notification of a person with significant control statement · 2 pages View document
10 Oct 2024 Cessation of Caryl Varty as a person with significant control on 2023-10-13 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 3 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
1 Oct 2017 DIRECTOR APPOINTED MR ROBERT CHARLES ANDREW COSSLETT View document
1 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
1 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE FELLOWES View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CARYL VARTY View document
17 Sep 2015 DIRECTOR APPOINTED DR SOMEIT SINGH SIDHU View document
17 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ALIKI KYRIACOPOULOS View document
21 Oct 2013 DIRECTOR APPOINTED MS ELENI KYRIACOPOULOU View document
8 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE SAYAKA FELLOWES / 18/08/2013 View document
23 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PRIOR / 14/01/2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CARYL VARTY / 14/09/2012 View document
18 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MS CARYL MARGARET VARTY / 14/01/2012 View document
18 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
17 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE SAYAKA FELLOWES / 17/09/2012 View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 151 HOLLAND PARK AVENUE LONDON W11 4UX View document
26 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GIOTTOLI / 15/09/2010 View document
15 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALIKI CHRISTINA KYRIACOPOULOS / 15/09/2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE SAYAKA FELLOWES / 15/09/2010 · 2 pages View document
28 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
25 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
22 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
8 Dec 2008 DIRECTOR APPOINTED MS NATALIE SAYAKA FELLOWES View document
28 Nov 2008 APPOINTMENT TERMINATED DIRECTOR YOSHIE FELLOWES MURAKAMI View document
17 Sep 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
16 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
9 Oct 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
16 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
10 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
23 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
17 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Sep 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
18 Oct 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
8 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
28 Sep 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
13 Aug 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 151 HOLLAND PARK AVENUE LONDON W11 4UX View document
7 Aug 2001 AMENDING FORM 88(2) View document
10 Jul 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
17 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 DIRECTOR RESIGNED View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 SECRETARY RESIGNED View document
10 Oct 2000 DIRECTOR RESIGNED View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
25 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document