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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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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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
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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 (project 1) 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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06 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 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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22 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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05 May 2021 |
CH01 |
Director's details changed for Mrs Michelle O'flaherty on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Andras Karpati on 5 May 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Marcus Joseph Hawley on 20 April 2021
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06 Apr 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 22 Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AH on 17 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS United Kingdom to 22 Great Hampton Street Birmingham B18 6AH on 10 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS on 3 March 2021
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