Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Apr 2023 |
PSC05 |
Change of details for Houserate Limited as a person with significant control on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
|
|
|
20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
13 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
02 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/02/2020
|
|
|
17 Mar 2020 |
CS01 |
29/02/20 Statement of Capital usd 2 29/02/20 Statement of Capital gbp 2
-
ANNOTATION
Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 02/07/2020.
|
|
|
30 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
13 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
|
|
|
02 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
03 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
|
|
|
15 Dec 2016 |
AP01 |
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
|
|
|
14 Dec 2016 |
TM01 |
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
|
|
|
08 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|