CLOSE TO ME LTD
| Status | ACTIVE |
| Company No. | 10839960 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2017 |
| Age | 7 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CLOSE TO ME LTD is an active private limited company with number 10839960. It was incorporated 7 years, 10 days ago, on 28 June 2017. The company address is 11-19 Smiths Court 11-19 Smiths Court, London, W1D 7DP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Apr 2024
Action Date: 07 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-07
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-30
Old address: 21-22 Warwick Street Soho London W1B 5NE England
New address: 11-19 Smiths Court Soho London W1D 7DP
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2023
Action Date: 07 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-07
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Accounts amended with accounts type total exemption full
Date: 18 Nov 2021
Action Date: 07 Sep 2021
Category: Accounts
Type: AAMD
Made up date: 2021-09-07
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 07 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-07
Documents
Change account reference date company previous shortened
Date: 15 Oct 2021
Action Date: 07 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-22
New date: 2021-09-07
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 22 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-22
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 22 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-22
Documents
Change account reference date company current shortened
Date: 18 Mar 2021
Action Date: 22 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2020
Action Date: 18 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108399600002
Charge creation date: 2020-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2020
Action Date: 18 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108399600001
Charge creation date: 2020-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108399600003
Charge creation date: 2020-09-22
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Accounts with accounts type small
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert John James Taylor
Appointment date: 2020-02-25
Documents
Resolution
Date: 13 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 05 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-28
Old address: 101 Finsbury Pavement London EC2A 1RS United Kingdom
New address: 21-22 Warwick Street Soho London W1B 5NE
Documents
Notification of a person with significant control
Date: 20 Sep 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Me Holdings (Iom) Limited
Notification date: 2017-10-01
Documents
Cessation of a person with significant control
Date: 20 Sep 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcus Evans (Uk Holdings) Limited
Cessation date: 2017-10-01
Documents
Accounts with accounts type dormant
Date: 06 Aug 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 06 Aug 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2017-09-30
Documents
Change account reference date company current extended
Date: 31 Jul 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
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