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A RECORD 20 LTD

Company number 07018829

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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
28 Mar 2022 RP05 Registered office address changed to PO Box 4385, 07018829: Companies House Default Address, Cardiff, CF14 8LH on 28 March 2022
16 Dec 2021 PSC05 Change of details for Designated Agent 01 Limited as a person with significant control on 1 December 2021
13 Dec 2021 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 December 2021
22 Nov 2021 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 22 November 2021
24 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2019 TM01 Termination of appointment of Martin Leandersson as a director on 7 August 2019
08 Aug 2019 PSC05 Change of details for Designated Agent 01 Limited as a person with significant control on 8 August 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
07 Aug 2019 PSC02 Notification of Designated Agent 01 Limited as a person with significant control on 7 August 2019
07 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 7 August 2019
07 Aug 2019 AP01 Appointment of Mr Frei Eric Leufven Larsson as a director on 7 August 2019
03 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014