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Company number 06452948

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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)
02 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
21 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jan 2022 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 21 January 2022
21 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 4 January 2016
04 Jan 2016 CH02 Director's details changed for Coddan Managers Service Limited on 4 January 2016
04 Jan 2016 CH04 Secretary's details changed for Coddan Secretary Service Limited on 4 January 2016
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014