- Company Overview for 05545006 LIMITED (05545006)
- Filing history for 05545006 LIMITED (05545006)
- People for 05545006 LIMITED (05545006)
- Charges for 05545006 LIMITED (05545006)
- More for 05545006 LIMITED (05545006)
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) |
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07 Feb 2025 | CH02 | Director's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
07 Feb 2025 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
28 Oct 2024 | RESOLUTIONS |
Resolutions
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28 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
28 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
28 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
22 Oct 2024 | CERTNM |
Company name changed propaganda promotions LTD\certificate issued on 22/10/24
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21 Oct 2024 | AP01 | Appointment of Mrs Belinda Carmen Shaw as a director on 18 October 2024 | |
21 Oct 2024 | TM01 | Termination of appointment of Sandra Rouse as a director on 18 October 2024 | |
27 Jun 2024 | CH01 | Director's details changed for Ms Sandra Rouse on 27 June 2024 | |
27 Jun 2024 | CH01 | Director's details changed for Mr Geoffrey Paul Jones on 27 June 2024 | |
15 Apr 2024 | MR04 | Satisfaction of charge 055450060003 in part | |
15 Apr 2024 | MR04 | Satisfaction of charge 055450060004 in part | |
05 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
03 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
03 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
03 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
03 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
19 Dec 2023 | MR01 | Registration of charge 055450060004, created on 19 December 2023 | |
16 Aug 2023 | TM01 | Termination of appointment of Arun Vivek as a director on 8 August 2023 | |
16 Aug 2023 | AP02 | Appointment of Intertrust (Uk) Limited as a director on 8 August 2023 | |
26 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with updates | |
02 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
05 Sep 2022 | CH01 | Director's details changed for Mr Arun Vivek on 1 September 2022 |