OPENPGPKEY RECORD 53 LTD
Company number 05995815 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 8 Jun 2026 | Registered office address changed from 10 Market Avenue Wickford England SS12 0AB United Kingdom to 1 Oakwood Avenue Flat Number 1 London, Southgate England N14 6QH on 2026-06-08 · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 14 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Goce Bocevski on 2024-04-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Mr Goce Bocevski as a director on 2023-06-12 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Frei Eric Larsson Leufvén as a director on 2023-06-12 · 1 page | View document |
| 12 Jun 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 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 28 Mar 2022 | Registered office address changed to PO Box 4385, 05995815: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-28 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2022-01-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 15 Nov 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 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr. Frei Eric Larsson Leufvén as a director on 2021-11-01 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Benny Samuelsen as a director on 2021-11-12 · 1 page | View document |
| 4 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 11 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 9 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED BENNY SAMUELSEN | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ISPHUSET NORDIC AS | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STRON LEGAL SERVICES LTD | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA | View document |
| 15 Aug 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 15 Aug 2008 | SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 8 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SUITE 1.7, 1 WARWICK ROW LONDON LONDON ENGLAND - UK SW1E 5ER | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: SUITE 112A, 83 VICTORIA STREET LONDON LONDON ENGLAND - UK SW1H 0HW | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |