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CONSEJOO LTD

Company number 11795585

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	AP01	Appointment of Mr George Mckenzie as a director on 2 August 2024	View PDF Appointment of Mr George Mckenzie as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Mica-May Smith as a director on 2 August 2024	View PDF Termination of appointment of Mica-May Smith as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DX United Kingdom to International House 64 Nile Street London N1 7SR on 11 October 2022	View PDF Registered office address changed from 4 Devonshire Street London W1W 5DX United Kingdom to International House 64 Nile Street London N1 7SR on 11 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2021	PSC01	Notification of George Mckenzie as a person with significant control on 29 January 2019	View PDF Notification of George Mckenzie as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of George Mckenzie as a person with significant control on 16 December 2021	View PDF Cessation of George Mckenzie as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	PSC07	Cessation of Mica-May Smith as a person with significant control on 2 December 2021	View PDF Cessation of Mica-May Smith as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC01	Notification of George Mckenzie as a person with significant control on 2 December 2021	View PDF Notification of George Mckenzie as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2021	AD01	Registered office address changed from The Brandenburg Suite Tanner Place 54-58 Tanner Street London SE1 3PH England to 4 Devonshire Street London W1W 5DX on 22 January 2021	View PDF Registered office address changed from The Brandenburg Suite Tanner Place 54-58 Tanner Street London SE1 3PH England to 4 Devonshire Street London W1W 5DX on 22 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONSEJOO LTD

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