THE SUNDAY PAINTER GALLERY LIMITED

14 David Mews, London, W1U 6EQ, England
StatusACTIVE
Company No.08893955
CategoryPrivate Limited Company
Incorporated13 Feb 2014
Age10 years, 4 months, 3 days
JurisdictionEngland Wales

SUMMARY

THE SUNDAY PAINTER GALLERY LIMITED is an active private limited company with number 08893955. It was incorporated 10 years, 4 months, 3 days ago, on 13 February 2014. The company address is 14 David Mews, London, W1U 6EQ, England.



Company Fillings

Confirmation statement with no updates

Date: 21 Feb 2024

Action Date: 13 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-13

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Change account reference date company previous shortened

Date: 19 Feb 2024

Action Date: 25 Feb 2023

Category: Accounts

Type: AA01

Made up date: 2023-02-26

New date: 2023-02-25

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Change account reference date company previous shortened

Date: 24 Nov 2023

Action Date: 26 Feb 2023

Category: Accounts

Type: AA01

Made up date: 2023-02-27

New date: 2023-02-26

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Confirmation statement with updates

Date: 28 Feb 2023

Action Date: 13 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-13

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Accounts with accounts type total exemption full

Date: 23 Feb 2023

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Change account reference date company previous shortened

Date: 28 Nov 2022

Action Date: 27 Feb 2022

Category: Accounts

Type: AA01

New date: 2022-02-27

Made up date: 2022-02-28

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Resolution

Date: 26 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 25 Aug 2022

Category: Incorporation

Type: MA

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Capital allotment shares

Date: 25 Aug 2022

Action Date: 31 Mar 2022

Category: Capital

Type: SH01

Capital : 121.65 GBP

Date: 2022-03-31

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Capital allotment shares

Date: 24 Aug 2022

Action Date: 31 Mar 2022

Category: Capital

Type: SH01

Date: 2022-03-31

Capital : 121.65 GBP

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Change registered office address company with date old address new address

Date: 30 Jun 2022

Action Date: 30 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-30

Old address: 475 Salisbury House London Wall London EC2M 5QQ England

New address: 14 David Mews London W1U 6EQ

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Confirmation statement with no updates

Date: 19 Mar 2022

Action Date: 13 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-13

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Accounts with accounts type total exemption full

Date: 25 Feb 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Gazette filings brought up to date

Date: 11 Jun 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 10 Jun 2021

Action Date: 13 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-13

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Gazette notice compulsory

Date: 08 Jun 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 28 Feb 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 26 Mar 2020

Action Date: 13 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-13

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Accounts with accounts type total exemption full

Date: 27 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 25 Feb 2019

Action Date: 13 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-13

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Accounts with accounts type unaudited abridged

Date: 28 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with no updates

Date: 19 Feb 2018

Action Date: 13 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-13

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Accounts with accounts type unaudited abridged

Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Change registered office address company with date old address new address

Date: 10 Oct 2017

Action Date: 10 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-10

New address: 475 Salisbury House London Wall London EC2M 5QQ

Old address: 1st Floor 12-16 Blenheim Grove Peckham London London SE15 4QL

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Accounts amended with accounts type total exemption small

Date: 24 Apr 2017

Action Date: 29 Feb 2016

Category: Accounts

Type: AAMD

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 13 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-13

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Accounts with accounts type total exemption small

Date: 28 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Resolution

Date: 29 Sep 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 22 Sep 2016

Action Date: 09 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-09

Officer name: Mr Yuval Brisker

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Capital allotment shares

Date: 19 Sep 2016

Action Date: 09 Sep 2016

Category: Capital

Type: SH01

Date: 2016-09-09

Capital : 21.65 GBP

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Annual return company with made up date full list shareholders

Date: 20 Apr 2016

Action Date: 13 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-13

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Accounts with accounts type total exemption small

Date: 13 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Resolution

Date: 20 Jul 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 20 Jul 2015

Action Date: 14 Jul 2015

Category: Capital

Type: SH01

Capital : 14.29 GBP

Date: 2015-07-14

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Appoint person director company with name date

Date: 20 Jul 2015

Action Date: 14 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Tom Cole

Appointment date: 2015-07-14

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Annual return company with made up date full list shareholders

Date: 02 Mar 2015

Action Date: 13 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-13

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Incorporation company

Date: 13 Feb 2014

Category: Incorporation

Type: NEWINC

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