59A LIMITED
Company number 11829782 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 3 pages | View document |
| 10 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-03 · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 8 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-15 · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Antonia Hajiantonis as a director on 2025-10-31 · 1 page | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-05 · 3 pages | View document |
| 5 Aug 2025 | Appointment of Mrs Antonia Hajiantonis as a director on 2025-08-01 · 2 pages | View document |
| 25 Jul 2025 | Change of details for Mr Adam Thomas Ray as a person with significant control on 2019-02-15 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Registered office address changed from 7th Floor, Central Point 45 Beech Street London EC2Y 8AD England to 5 Cranwood Street London EC1V 9GR on 2025-04-01 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 7 pages | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-07 · 3 pages | View document |
| 14 Feb 2025 | Satisfaction of charge 118297820002 in full · 1 page | View document |
| 27 Jan 2025 | Resolutions · 2 pages | View document |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 17 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 3 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-14 with updates · 7 pages | View document |
| 5 Dec 2023 | Appointment of Mr Marco Riccardo Rimini as a director on 2023-11-07 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 15 May 2023 | Registered office address changed from 7th Floor, 7th Floor, Central Point 45 Beech Street London EC2Y 8AD England to 7th Floor, Central Point 45 Beech Street London EC2Y 8AD on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Appointment of Mr Timothy John Webster as a director on 2023-05-02 · 2 pages | View document |
| 15 May 2023 | Appointment of Mr Mark Uppal Chadwick as a director on 2023-05-02 · 2 pages | View document |
| 15 May 2023 | Registered office address changed from 5th Floor, 233 High Holborn London WC1V 7DN England to 7th Floor, 7th Floor, Central Point 45 Beech Street London EC2Y 8AD on 2023-05-15 · 1 page | View document |
| 25 Apr 2023 | Change of details for Mr Adam Thomas Ray as a person with significant control on 2023-04-06 · 2 pages | View document |
| 5 Apr 2023 | Registration of charge 118297820003, created on 2023-04-05 · 23 pages | View document |
| 1 Mar 2023 | Registration of charge 118297820002, created on 2023-03-01 · 29 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 118297820001 in full · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-14 with updates · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Termination of appointment of Simon Wallace as a director on 2022-01-31 · 1 page | View document |
| 5 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions · 1 page | View document |
| 26 Oct 2021 | Cancellation of shares. Statement of capital on 2021-10-15 · 4 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Adam Thomas Ray on 2021-09-10 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118297820001 | View document |
| 11 Aug 2020 | PREVEXT FROM 28/02/2020 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Apr 2020 | DIRECTOR APPOINTED MR GRANT KENNETH ALLAWAY | View document |
| 20 Mar 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 1137.5 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Registered office address changed from , 15 Rathbone Place Rathbone Place, London, W1T 1HX, England to 5 Cranwood Street London EC1V 9GR on 2020-02-28 · 1 page | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 15 RATHBONE PLACE RATHBONE PLACE LONDON W1T 1HX ENGLAND | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED DR SIMON WALLACE | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR JAMES BRISCOE | View document |
| 10 Feb 2020 | Registered office address changed from , Flat 15 Clover Court, Seven Sisters Road, London, N4 2AH, United Kingdom to 5 Cranwood Street London EC1V 9GR on 2020-02-10 · 1 page | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM FLAT 15 CLOVER COURT SEVEN SISTERS ROAD LONDON N4 2AH UNITED KINGDOM | View document |
| 6 Jan 2020 | SUB-DIVISION 08/11/19 | View document |
| 19 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Oct 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Sep 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR AUSTIN SAUNDERS | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR CLIVE HOWARD PLUMMER | View document |
| 15 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |