| 05 Aug 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2023 |
officers |
Change of particulars for director (Mr Goce Bocevski)
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2023 |
officers |
Termination of appointment of director (Frei Eric Leufvén Larsson)
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2023 |
officers |
Appointment of director (Mr Goce Bocevski)
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2022 |
address |
Default Companies House Registered Office Address Applied
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Termination of appointment of secretary (Online Corporate Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
officers |
Termination of appointment of secretary (Stron Legal Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
officers |
Appointment of corporate secretary (Online Corporate Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
officers |
Change of particulars for director (Frei Eric Leufvén Larsson)
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
officers |
Termination of appointment of director (Martin Leandersson)
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
officers |
Appointment of director (Frei Eric Leufvén Larsson)
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
officers |
Termination of appointment of secretary (Online Corporate Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
officers |
Appointment of corporate secretary (Stron Legal Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2009 |
officers |
Director's change of particulars / martin leandersson / 14/08/2009
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2008 |
annual-return |
Return made up to 10/11/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
officers |
Director appointed martin leandersson
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
officers |
Appointment terminated director ab nameisp
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2008 |
address |
Registered office changed on 10/09/2008 from, stron house, 100 pall mall, london, london, england - uk, SW1Y 5EA
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2008 |
officers |
Appointment terminated secretary stron legal services LTD
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2008 |
officers |
Secretary appointed online corporate secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
annual-return |
Return made up to 10/11/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
address |
Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row, london, london, england - uk SW1E 5ER
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2006 |
address |
Registered office changed on 19/12/06 from: suite 112A, 83 victoria street, london, london, england - uk SW1H 0HW
|
1 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2006 |
incorporation |
Incorporation Company
|
13 |
Buy now
You are about to purchase a company document for "DESIGNATED AGENT 01 LIMITED", this will cost 1 document credit.
Total credits: 0
|