Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 24 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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19 Feb 2023 |
AD01 |
Registered office address changed from 32 Creedwell Orchard Flat 263 Taunton TA4 1JY England to 81 Skipper Way Flat 363 st. Neots PE19 6LT on 19 February 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 32 Creedwell Orchard Flat 263 Taunton TA4 1JY on 11 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Companies24 Ltd. as a secretary on 6 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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28 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Nov 2020 |
CH04 |
Secretary's details changed for Companies24 Ltd. on 1 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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17 Oct 2019 |
PSC04 |
Change of details for Mr. Guido Richter as a person with significant control on 1 September 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Sep 2019 |
CH04 |
Secretary's details changed for Companies24 Ltd. on 15 September 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 12 September 2019
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12 Sep 2019 |
PSC01 |
Notification of Guido Richter as a person with significant control on 1 January 2018
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12 Sep 2019 |
PSC07 |
Cessation of Graham & Partner Ltd as a person with significant control on 31 December 2018
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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29 Jan 2018 |
AP01 |
Appointment of Mr Guido Richter as a director on 15 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Alexander Gardner as a director on 15 January 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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