303 LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08752972 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2013 |
| Age | 10 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
303 LONDON LIMITED is an active private limited company with number 08752972. It was incorporated 10 years, 7 months, 3 days ago, on 29 October 2013. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver Michael Fawcett
Change date: 2024-04-10
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-10
Old address: 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Mr Oliver Michael Fawcett
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Resolution
Date: 05 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH01
Capital : 126.3736 GBP
Date: 2023-11-24
Documents
Confirmation statement with updates
Date: 09 Nov 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Cessation of a person with significant control
Date: 09 Nov 2023
Action Date: 12 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Laurence Vaughan
Cessation date: 2023-10-12
Documents
Capital name of class of shares
Date: 01 Nov 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Nov 2023
Category: Capital
Type: SH10
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Oct 2023
Action Date: 17 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-17
Capital : 115.39 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-04
Old address: 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Old address: First Floor South 101 New Cavendish Street London W1W 6XH England
Change date: 2023-04-04
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
New address: First Floor South 101 New Cavendish Street London W1W 6XH
Old address: 101 New Cavendish Street London W1W 6XH England
Change date: 2023-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: 64 New Cavendish Street London W1G 8TB England
New address: 101 New Cavendish Street London W1W 6XH
Change date: 2023-04-03
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-23
Officer name: James Laurence Vaughan
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Notification of a person with significant control
Date: 22 Nov 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-04-04
Psc name: James Vaughan
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-04
Psc name: Mr Oliver Michael Fawcett
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 May 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-04
Documents
Capital variation of rights attached to shares
Date: 16 May 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Capital : 124.75 GBP
Date: 2022-04-04
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Change account reference date company previous extended
Date: 15 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-17
Psc name: Mr Oliver Michael Fawcett
Documents
Capital alter shares subdivision
Date: 04 Nov 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-17
Documents
Resolution
Date: 04 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Nov 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Nov 2020
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 04 Nov 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-17
Capital : 100.00 GBP
Documents
Certificate change of name company
Date: 27 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed grean tea productions LIMITED\certificate issued on 27/10/20
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-08
Officer name: Mr James Laurence Vaughan
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
Old address: 97 Park Road Hampton Hill Hampton Middlesex TW12 1HU
Change date: 2020-07-08
New address: 64 New Cavendish Street London W1G 8TB
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicole Burley
Termination date: 2015-03-20
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Appoint person secretary company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Nicole Burley
Documents
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