OPENPGPKEY RECORD 53 LTD

05995815
10 MARKET AVENUE WICKFORD ENGLAND SS12 0AB

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Goce Bocevski) 2 Buy now
31 Jul 2023 accounts Annual Accounts 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Frei Eric Larsson Leufvén) 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Goce Bocevski) 2 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 address Default Companies House Registered Office Address Applied 1 Buy now
24 Jan 2022 officers Termination of appointment of secretary (Online Corporate Secretaries Limited) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Benny Samuelsen) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr. Frei Eric Larsson Leufvén) 2 Buy now
04 Aug 2021 accounts Annual Accounts 2 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 2 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
09 Jul 2015 accounts Annual Accounts 2 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
12 Sep 2014 accounts Annual Accounts 2 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 2 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 2 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 accounts Annual Accounts 2 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
24 Sep 2009 accounts Annual Accounts 2 Buy now
13 Nov 2008 annual-return Return made up to 13/11/08; full list of members 3 Buy now
15 Sep 2008 officers Director appointed benny samuelsen 2 Buy now
12 Sep 2008 officers Appointment terminated director isphuset nordic as 1 Buy now
15 Aug 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from stron house, 100 pall mall london london england - uk SW1Y 5EA 1 Buy now
15 Aug 2008 officers Appointment terminated secretary stron legal services LTD 1 Buy now
15 Aug 2008 officers Secretary appointed online corporate secretaries LIMITED 1 Buy now
08 Aug 2008 accounts Annual Accounts 2 Buy now
29 Nov 2007 annual-return Return made up to 13/11/07; full list of members 2 Buy now
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
18 Jun 2007 officers Secretary's particulars changed 1 Buy now
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
13 Nov 2006 incorporation Incorporation Company 13 Buy now