- Company Overview for CORDIA UK (THE GOTHIC) LIMITED (11232837)
- Filing history for CORDIA UK (THE GOTHIC) LIMITED (11232837)
- People for CORDIA UK (THE GOTHIC) LIMITED (11232837)
- Charges for CORDIA UK (THE GOTHIC) LIMITED (11232837)
- More for CORDIA UK (THE GOTHIC) LIMITED (11232837)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
08 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with updates | |
02 Jan 2024 | AD01 | Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024 | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Sep 2023 | CERTNM |
Company name changed blackswan developments (the gothic) LIMITED\certificate issued on 27/09/23
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17 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with updates | |
16 Aug 2023 | PSC05 | Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 15 May 2023 | |
01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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12 Apr 2023 | TM01 | Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023 | |
29 Mar 2023 | CH01 | Director's details changed for Mr Marcus Joseph Hawley on 29 March 2023 | |
07 Mar 2023 | PSC05 | Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 24 March 2022 | |
01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
10 Nov 2022 | AP01 | Appointment of Mr Tibor Földi as a director on 2 November 2022 | |
22 Jun 2022 | MR01 | Registration of charge 112328370002, created on 21 June 2022 | |
17 Jun 2022 | MR04 | Satisfaction of charge 112328370001 in full | |
16 Jun 2022 | MR01 | Registration of charge 112328370001, created on 15 June 2022 | |
06 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
06 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
06 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
22 Mar 2022 | TM01 | Termination of appointment of Michelle O'flaherty as a director on 1 March 2022 | |
21 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
21 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
21 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
21 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |