FORTY EIGHT PROJECTS LTD
| Status | ACTIVE |
| Company No. | 09614399 |
| Category | Private Limited Company |
| Incorporated | 29 May 2015 |
| Age | 8 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FORTY EIGHT PROJECTS LTD is an active private limited company with number 09614399. It was incorporated 8 years, 11 months, 21 days ago, on 29 May 2015. The company address is Flat 3 48 Kentish Town Road, London, NW1 9PU, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Old address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
Change date: 2021-02-01
New address: Flat 3 48 Kentish Town Road London NW1 9PU
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Accounts with accounts type unaudited abridged
Date: 05 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry John Tulip
Change date: 2019-04-23
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Address
Type: AD01
Old address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
Change date: 2019-04-08
New address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER
Documents
Change to a person with significant control
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Barry John Tulip
Change date: 2019-01-08
Documents
Change to a person with significant control
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-08
Psc name: Daniel Jean Carlos D'armas Pedron
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Change registered office address company with date old address new address
Date: 25 May 2018
Action Date: 25 May 2018
Category: Address
Type: AD01
New address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW
Old address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
Change date: 2018-05-25
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-22
Officer name: Daniel Jean Carlos D'armas Pedron
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-22
Officer name: Barry John Tulip
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
Old address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
New address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW
Change date: 2018-03-22
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Change person director company with change date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-03
Officer name: Daniel Jean Carlos D'armas Pedron
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Jean Carlos D'armas Pedron
Change date: 2016-06-02
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Address
Type: AD01
New address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE
Old address: 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom
Change date: 2016-06-02
Documents
Change person director company with change date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Jean Carlos D'armas Pedron
Change date: 2016-05-27
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: Ground Floor 19 New Road Brighton East Sussex BN1 1UF England
New address: 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE
Change date: 2016-02-10
Documents
Change person director company with change date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-10
Officer name: Barry John Tulip
Documents
Change person director company with change date
Date: 01 Aug 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-29
Officer name: Daniel Jean Carlos D'armas Pedron
Documents
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