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COMPASS HOUSE (CAMBERLEY) LIMITED

Company number 13598914

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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)
15 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
19 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
16 Sep 2022 PSC05 Change of details for Menomadin Limited as a person with significant control on 4 January 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
02 Feb 2022 TM02 Termination of appointment of Kmp Solutions Ltd as a secretary on 2 February 2022
17 Jan 2022 TM01 Termination of appointment of Joseph Kramer as a director on 17 January 2022
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 PSC02 Notification of Aviv Upperton Ltd as a person with significant control on 4 January 2022
11 Jan 2022 PSC02 Notification of Menomadin Limited as a person with significant control on 4 January 2022
11 Jan 2022 PSC07 Cessation of Jehuda Levi Wittenberg as a person with significant control on 4 January 2022
03 Jan 2022 AP01 Appointment of Mr Joseph Kramer as a director on 19 November 2021
03 Jan 2022 AP04 Appointment of Kmp Solutions Ltd as a secretary on 19 November 2021
03 Jan 2022 AD01 Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH England to Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW on 3 January 2022
18 Nov 2021 AP01 Appointment of Mr Lewis Michael Plaster as a director on 18 November 2021
02 Sep 2021 NEWINC Incorporation