09865033 LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewMiscellaneous

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10/10/2510 October 2025 NewConfirmation statement made on 2025-10-09 with no updates

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09/10/259 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-11-30

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03/12/243 December 2024 Confirmation statement made on 2024-12-02 with no updates

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with no updates

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-11-29

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/11/203 November 2020 DIRECTOR APPOINTED VALERII FRIDMAN

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR VALERII FRIDMAN

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/19

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27/11/1927 November 2019 Annual accounts for year ending 27 Nov 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM

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18/01/1918 January 2019 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2019-01-18

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28/11/1828 November 2018 Annual accounts for year ending 28 Nov 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts for year ending 28 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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16/02/1616 February 2016 DIRECTOR APPOINTED TERRY LAUGHLIN

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16/02/1616 February 2016 DIRECTOR APPOINTED THONG NGUYEN

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16/02/1616 February 2016 DIRECTOR APPOINTED BRUCE THOMPSON

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16/02/1616 February 2016 DIRECTOR APPOINTED GEOFFREY GREENER

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16/02/1616 February 2016 DIRECTOR APPOINTED DEAN ATHANASIA

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16/02/1616 February 2016 DIRECTOR APPOINTED PAUL DONOFRIO

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16/02/1616 February 2016 DIRECTOR APPOINTED CATHERINE BESSANT

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16/02/1616 February 2016 DIRECTOR APPOINTED THOMAS MONTAG

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16/02/1616 February 2016 DIRECTOR APPOINTED GARY LYNCH

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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