DESIGNATED AGENT LTD

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Company Documents

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

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19/03/2519 March 2025 Registered office address changed from 59 st Martin’S Lane, Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2025-03-19

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11/03/2511 March 2025 Cessation of Frei Eric Leufven Larsson as a person with significant control on 2025-03-10

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11/03/2511 March 2025 Termination of appointment of Frei Eric Leufven Larsson as a director on 2025-03-10

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11/03/2511 March 2025 Appointment of Mr Goce Bocevski as a director on 2025-03-10

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11/03/2511 March 2025 Notification of Goce Bocevski as a person with significant control on 2025-03-10

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01/02/251 February 2025 Confirmation statement made on 2025-02-01 with no updates

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

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01/03/241 March 2024 Confirmation statement made on 2024-02-05 with no updates

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

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

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 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 2021-12-20

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20/12/2120 December 2021 Registered office address changed from C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS England to Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 2021-12-20

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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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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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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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

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25/09/1925 September 2019 COMPANY NAME CHANGED DATA 2.0 LIMITED CERTIFICATE ISSUED ON 25/09/19

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA ENGLAND

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LIMITED

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17/09/1917 September 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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17/09/1917 September 2019 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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