IPSECKEY RECORD 56 LTD

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Company Documents

DateDescription
08/08/258 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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08/04/258 April 2025 Cessation of Benny Samuelsen as a person with significant control on 2025-04-08

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08/04/258 April 2025 Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07

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

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07/08/247 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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13/04/2413 April 2024 Certificate of change of name

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11/04/2411 April 2024 Director's details changed for Mr Goce Bocevski on 2024-04-02

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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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13/06/2313 June 2023 Termination of appointment of Frei Eric Larsson Leufvén as a director on 2023-06-12

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13/06/2313 June 2023 Appointment of Mr Goce Bocevski 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 Wickford England SS12 0AB 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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29/03/2229 March 2022 Registered office address changed to PO Box 4385, 11531185: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-29

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24/01/2224 January 2022 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2022-01-15

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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 Notification of Designated Agent 01 Limited as a person with significant control on 2021-12-08

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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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12/11/2112 November 2021 Appointment of Mr. Frei Eric Larsson Leufvén as a director on 2021-11-01

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12/11/2112 November 2021 Termination of appointment of Benny Samuelsen as a director on 2021-11-12

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04/08/214 August 2021 Accounts for a dormant company made up to 2020-12-31

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

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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22/08/1822 August 2018 CURRSHO FROM 31/08/2019 TO 31/12/2018

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