CTRL-H LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with updates

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01/03/231 March 2023 Appointment of Miss Sarah Margareta Medeleine Schonbach as a secretary on 2023-03-01

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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04/11/224 November 2022 Sub-division of shares on 2022-11-01

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04/11/224 November 2022 Change of share class name or designation

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Particulars of variation of rights attached to shares

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-04-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-02-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-22 with updates

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04/06/214 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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