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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 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 16 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Andras Karpati as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Andras Karpati as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Tibor Földi as a director on 18 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Pedrano Invest Vagyonkezelő Korlátolt Felelősségű Társaság as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Cordia Uk Project Holdings Limited as a person with significant control on 18 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Dec 2023 |
CERTNM |
Company name changed cordia uk (key hill) LIMITED\certificate issued on 07/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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06 Dec 2023 |
AP01 |
Appointment of Mr Gábor Viktor Szulyovszky as a director on 1 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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16 Aug 2023 |
PSC05 |
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 15 May 2023
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15 May 2023 |
CERTNM |
Company name changed cordia blackswan (key hill) LIMITED\certificate issued on 15/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-12
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12 Apr 2023 |
TM01 |
Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Marcus Joseph Hawley on 29 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Mr Tibor Földi as a director on 2 November 2022
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09 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 1 March 2022
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05 May 2021 |
PSC05 |
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 5 May 2021
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