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CERTICCS

Company number 06852723

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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)
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Sep 2023 PSC02 Notification of S.C.R Secretaries Limited as a person with significant control on 30 August 2023
24 Sep 2023 PSC07 Cessation of S.C.R. Secretaries Limited as a person with significant control on 30 August 2023
19 Sep 2023 AD02 Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ
27 Apr 2023 AP01 Appointment of Mr Richard Harvey Fogelman as a director on 20 April 2023
27 Apr 2023 TM01 Termination of appointment of Richard Jenkins as a director on 20 April 2023
12 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 TM02 Termination of appointment of S.C.R. Secretaries Limited as a secretary on 29 April 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Kay Alyson Aitkin as a director on 31 March 2017
19 Apr 2017 AP01 Appointment of Mr Richard Jenkins as a director on 27 March 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 no member list