SCHEDULE 2 LIMITED
Company number 04785658 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Oct 2024 | Registered office address changed from 22 Stukeley Street London WC2B 5LB England to 11 Keeley Street London WC2B 4BA on 2024-10-30 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 12 Jul 2023 | Register(s) moved to registered office address 22 Stukeley Street London WC2B 5LB · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 10 Jan 2023 | Registered office address changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB on 2023-01-10 · 1 page | View document |
| 8 Sep 2022 | ANNOTATION | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 9 pages | View document |
| 23 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 16 Jul 2020 | SAIL ADDRESS CHANGED FROM: 24 HANWAY STREET LONDON W1T 1UH UNITED KINGDOM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Nov 2019 | SECRETARY APPOINTED MISS RACHEL SOPHIE BARBUT | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MARK THOMAS | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 24 HANWAY STREET LONDON W1T 1UH | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR ROY JOHN CARROLL | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HAWKES | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR JEREMY JACK THOMAS | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR JAN ARNO SPIELHOFF | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYNCH-STAUNTON | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 5 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Jan 2014 | COMPANY NAME CHANGED SCHEDULE II LIMITED CERTIFICATE ISSUED ON 13/01/14 | View document |
| 12 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 7 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MALLMANN | View document |
| 29 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Jan 2012 | DIRECTOR APPOINTED MR DAVID ANDREW STEAD | View document |
| 31 Aug 2011 | SECRETARY APPOINTED MR MARK ASHLEY THOMAS | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STUART COOK | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MALLMANN / 03/06/2011 | View document |
| 1 Jul 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LYNCH-STAUNTON / 03/06/2010 | View document |
| 30 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MALLMANN / 03/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WATSON / 03/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE HAWKES / 03/06/2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL COOK / 03/06/2010 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2003 | S366A DISP HOLDING AGM 03/06/03 | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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