DESIGNATED AGENT LTD

Follow this company
Company Documents

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Accounts

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

View Document

02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

View Document

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

View Accounts

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Accounts

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company