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DEBT EXPLAINED LTD

Company number 06151756

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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 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
03 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
16 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
07 Dec 2023 AD01 Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 5th Floor 20 st Andrew Street London EC4A 3AG on 7 December 2023
05 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
23 Jul 2021 CH01 Director's details changed for Mr Kent Collier on 3 July 2021
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
19 Aug 2020 AP01 Appointment of Mr Mario Oliviero as a director on 4 August 2020
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Oct 2019 AD03 Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, 11th Floor Snow Hill Birmingham B4 6WR
03 Oct 2019 AD02 Register inspection address has been changed to Gowling Wlg (Uk) Llp, 11th Floor Snow Hill Birmingham B4 6WR
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
23 May 2019 PSC05 Change of details for Reorg Research Limited as a person with significant control on 27 December 2018
24 Apr 2019 TM01 Termination of appointment of Jude Gorman as a director on 7 March 2019
29 Jan 2019 AD01 Registered office address changed from Lake House, Market Hill Royston Herts SG8 9JN to 20 st. Andrew Street London EC4A 3AG on 29 January 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Oct 2018 AP01 Appointment of Mr Jude Gorman as a director on 18 October 2018
22 Oct 2018 PSC02 Notification of Reorg Research Limited as a person with significant control on 18 October 2018
22 Oct 2018 PSC07 Cessation of Stephen Robert Mostyn-Williams as a person with significant control on 18 October 2018