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CORDIA UK (MOSELEY STREET) LIMITED

Company number 13240461

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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
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 102
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 101
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
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
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
15 May 2023 CERTNM Company name changed cordia blackswan (cheapside) LIMITED\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-12
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
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 Nov 2022 AP01 Appointment of Mr Tibor Földi as a director on 2 November 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
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
05 May 2021 PSC05 Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 5 May 2021
05 May 2021 CH01 Director's details changed for Mrs Michelle O'flaherty on 5 May 2021
05 May 2021 CH01 Director's details changed for Mr Andras Karpati on 5 May 2021
05 May 2021 CH01 Director's details changed for Mr Marcus Joseph Hawley on 5 May 2021
06 Apr 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
10 Mar 2021 AD01 Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on 10 March 2021