DESIGNATED AGENT 01 LIMITED

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DateDescription
06/08/256 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Accounts for a dormant company made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Director's details changed for Mr Goce Bocevski on 2023-12-05

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-12-31

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12/06/2312 June 2023 Registered office address changed from 10 Market Avenue Market Avenue Wickford SS12 0AB England to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12

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12/06/2312 June 2023 Termination of appointment of Frei Eric Leufvén Larsson as a director on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Market Avenue Wickford SS12 0AB on 2023-06-12

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12/06/2312 June 2023 Appointment of Mr Goce Bocevski as a director on 2023-06-12

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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08/04/228 April 2022 Registered office address changed to PO Box 4385, 05995162: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-12-13

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17/11/2117 November 2021 Confirmation statement made on 2021-11-10 with no updates

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15/11/2115 November 2021 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 2021-11-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMEISP AB

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12/08/1912 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2019

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12/08/1912 August 2019 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LIMITED

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08/08/198 August 2019 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/05/193 May 2019 COMPANY NAME CHANGED NAMEISP LIMITED CERTIFICATE ISSUED ON 03/05/19

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30/04/1930 April 2019 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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30/04/1930 April 2019 DIRECTOR APPOINTED FREI ERIC LEUFVÉN LARSSON

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30/04/1930 April 2019 CORPORATE SECRETARY APPOINTED STRON LEGAL SERVICES LIMITED

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / FREI ERIC LEUFVÉN LARSSON / 30/04/2019

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/12/117 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/12/108 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/11/0913 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEANDERSSON / 14/08/2009

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13/11/0813 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR APPOINTED MARTIN LEANDERSSON

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR AB NAMEISP

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
STRON HOUSE, 100 PALL MALL
LONDON
LONDON
ENGLAND - UK
SW1Y 5EA

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20/08/0820 August 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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15/08/0815 August 2008 SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY STRON LEGAL SERVICES LTD

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SUITE 1.7, 1 WARWICK ROW LONDON LONDON ENGLAND - UK SW1E 5ER

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
SUITE 1.7, 1 WARWICK ROW
LONDON
LONDON
ENGLAND - UK SW1E 5ER

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: SUITE 112A, 83 VICTORIA STREET LONDON LONDON ENGLAND - UK SW1H 0HW

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
SUITE 112A, 83 VICTORIA STREET
LONDON
LONDON
ENGLAND - UK SW1H 0HW

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10/11/0610 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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