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MURDERED ABROAD

Company number 05353121

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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)
09 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2024 MA Memorandum and Articles of Association
02 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
28 Mar 2023 PSC01 Notification of Evelyn Margaret Henderson as a person with significant control on 1 March 2023
28 Mar 2023 PSC01 Notification of Brian Chandler as a person with significant control on 1 March 2023
28 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 28 March 2023
26 Mar 2023 AA Total exemption full accounts made up to 28 February 2023
23 Feb 2023 TM01 Termination of appointment of Kim Vivian Spooner as a director on 20 February 2023
20 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
09 May 2022 AA Total exemption full accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
21 Sep 2021 TM01 Termination of appointment of Radd Daniel Seiger as a director on 23 July 2021
21 Sep 2021 RP04AP01 Second filing for the appointment of Radd Daniel Seiger as a director
13 Jul 2021 AP01 Appointment of Mr Radd Daniel Seiger as a director on 24 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered 21/09/2021.
05 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
29 Jul 2019 CH01 Director's details changed for Miss Kim Vivian Spooner on 26 July 2019
02 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
24 Jan 2018 CH01 Director's details changed for Evelyn Margaret Henderson on 24 January 2018