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OPENPGPKEY RECORD 53 LTD

Company number 05995815

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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)
07 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
14 Apr 2024 CERTNM Company name changed ispbackup LIMITED\certificate issued on 14/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
11 Apr 2024 CH01 Director's details changed for Mr Goce Bocevski on 2 April 2024
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jun 2023 TM01 Termination of appointment of Frei Eric Larsson Leufvén as a director on 12 June 2023
13 Jun 2023 AP01 Appointment of Mr Goce Bocevski as a director on 12 June 2023
12 Jun 2023 AD01 Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 12 June 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jul 2022 AD01 Registered office address changed from PO Box 4385 05995815: Companies House Default Address Cardiff CF14 8LH to C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL on 25 July 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Mar 2022 RP05 Registered office address changed to PO Box 4385, 05995815: Companies House Default Address, Cardiff, CF14 8LH on 28 March 2022
24 Jan 2022 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 15 January 2022
20 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
15 Nov 2021 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 15 November 2021
12 Nov 2021 TM01 Termination of appointment of Benny Samuelsen as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr. Frei Eric Larsson Leufvén as a director on 1 November 2021
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017