Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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12 Dec 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 22 November 2021
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Oct 2021 |
AP01 |
Appointment of Mr Frank Rosenthal as a director on 1 August 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Companies24 Ltd as a secretary on 30 March 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Horst Helmut Freise as a director on 30 March 2021
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2020 |
CH04 |
Secretary's details changed for Companies24 Ltd on 1 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 18 November 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 17 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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17 Dec 2019 |
AP01 |
Appointment of Mr Horst Freise as a director on 1 November 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Gustavo Adolfo Alvarez as a director on 31 October 2019
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17 Dec 2019 |
PSC07 |
Cessation of Gustavo Alvarez as a person with significant control on 31 December 2018
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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