OPENPGPKEY RECORD 53 LTD

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

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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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14/04/2414 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 Appointment of Mr Goce Bocevski as a director on 2023-06-12

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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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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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28/03/2228 March 2022 Registered office address changed to PO Box 4385, 05995815: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-28

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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 Confirmation statement made on 2021-11-13 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 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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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 13/11/18, 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 13/11/17, WITH UPDATES

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11/08/1711 August 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 13/11/16, WITH UPDATES

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09/08/169 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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30/11/1530 November 2015 Annual return made up to 13 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 13 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 13 November 2013 with full list of shareholders

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18/09/1318 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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12/12/1212 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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11/09/1211 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 13 November 2011 with full list of shareholders

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14/09/1114 September 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 13 November 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/11/0920 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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

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15/09/0815 September 2008 DIRECTOR APPOINTED BENNY SAMUELSEN

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR ISPHUSET NORDIC AS

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

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA

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15/08/0815 August 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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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 RETURN MADE UP TO 13/11/07; 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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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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13/11/0613 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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