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CORDIA UK (THE GOTHIC) LIMITED

Company number 11232837

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-26
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
  • GBP 101
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