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DESIGNATED AGENT 01 LIMITED

Company number 05995162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
08 Apr 2022 RP05 Registered office address changed to PO Box 4385, 05995162: Companies House Default Address, Cardiff, CF14 8LH on 8 April 2022
13 Dec 2021 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 December 2021
17 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
15 Nov 2021 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 15 November 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
12 Aug 2019 PSC02 Notification of Nameisp Ab as a person with significant control on 12 August 2019
12 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 12 August 2019
12 Aug 2019 TM02 Termination of appointment of Stron Legal Services Limited as a secretary on 8 August 2019
08 Aug 2019 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 8 August 2019
08 Aug 2019 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 8 August 2019
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-02
30 Apr 2019 CH01 Director's details changed for Frei Eric Leufvén Larsson on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Martin Leandersson as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Frei Eric Leufvén Larsson as a director on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 April 2019
30 Apr 2019 AP04 Appointment of Stron Legal Services Limited as a secretary on 30 April 2019
30 Apr 2019 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Stron House 100 Pall Mall London SW1Y 5EA on 30 April 2019
15 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with updates