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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04 Sep 2024 |
AD01 |
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 4 September 2024
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05 Apr 2024 |
PSC02 |
Notification of Coddan Managers Service Limited as a person with significant control on 1 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Konstantin Nemchukov as a person with significant control on 1 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Konstantin Nemchukov as a director on 1 April 2024
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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Konstantin Nemchukov as a person with significant control on 25 March 2022
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07 Feb 2022 |
PSC01 |
Notification of Konstantin Nemchukov as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2022
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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02 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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01 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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06 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with no updates
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04 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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