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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16 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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04 Apr 2023 |
PSC05 |
Change of details for Houserate Limited as a person with significant control on 3 April 2023
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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
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Reduction of shares for UNLIMITED company 27/01/2006
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2017
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15 Sep 2017 |
PSC02 |
Notification of Houserate Limited as a person with significant control on 6 April 2016
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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