CONSENSIO PARTNERS RESOLUTION LTD.
Company number 06458165
- Company Overview for CONSENSIO PARTNERS RESOLUTION LTD. (06458165)
- Filing history for CONSENSIO PARTNERS RESOLUTION LTD. (06458165)
- People for CONSENSIO PARTNERS RESOLUTION LTD. (06458165)
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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) |
|---|---|---|---|
| 17 Jan 2025 | PSC04 | Change of details for Ms Alexandra Clea Efthymiades as a person with significant control on 16 January 2025 | |
| 17 Jan 2025 | PSC04 | Change of details for Ms Anna Joy Shields as a person with significant control on 16 January 2025 | |
| 16 Jan 2025 | AD01 | Registered office address changed from Forest Lodge Forest Road Woking GU22 8NA England to Unit 7 Brookstone House 6 Elthorne Road London N19 4AG on 16 January 2025 | |
| 31 Dec 2024 | CS01 | Confirmation statement made on 20 December 2024 with no updates | |
| 31 Dec 2024 | PSC04 | Change of details for Ms Alexandra Clea Efthymiades as a person with significant control on 30 December 2024 | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 31 Dec 2018 | CH01 | Director's details changed for Ms Anna Joy Shields on 18 December 2018 | |
| 31 Dec 2018 | CH01 | Director's details changed for Ms Alexandra Clea Efthymiades on 17 December 2018 | |
| 31 Dec 2018 | PSC04 | Change of details for Ms Alexandra Clea Efthymiades as a person with significant control on 1 November 2016 | |
| 26 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Jul 2017 | AD01 | Registered office address changed from 51 Musard Road London W6 8NR to Forest Lodge Forest Road Woking GU22 8NA on 20 July 2017 | |
| 20 Jul 2017 | TM02 | Termination of appointment of Graham Ian Ladds as a secretary on 19 July 2017 |