CT13847319 LIMITED

Company number 13847319 ·

Active

24 filings

Date Filing
14 Apr 2026 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2026-04-14 · 1 page View document
14 Apr 2026 Termination of appointment of Mark Richard Cooksey as a director on 2026-03-30 · 1 page View document
14 Apr 2026 Certificate of change of name · 3 pages View document
14 Apr 2026 Cessation of Mark Richard Cooksey as a person with significant control on 2026-03-30 · 1 page View document
14 Apr 2026 Notification of Corporate Holding Group Llc as a person with significant control on 2026-03-30 · 2 pages View document
14 Apr 2026 Appointment of Corporate Holding Group Llc as a director on 2026-03-30 · 2 pages View document
24 Feb 2026 Compulsory strike-off action has been discontinued View document
24 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
22 Feb 2026 Confirmation statement made on 2025-12-31 with updates · 3 pages View document
22 Feb 2026 Micro company accounts made up to 2025-01-31 · 5 pages View document
17 Feb 2026 Compulsory strike-off action has been suspended · 1 page View document
17 Feb 2026 Compulsory strike-off action has been suspended View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
10 Mar 2025 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Dec 2024 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Accounts for a dormant company made up to 2023-01-31 · 5 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
10 Apr 2023 Certificate of change of name · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
13 Jan 2022 Incorporation · 28 pages View document