RECURSION ALLOWED 13 LTD

Company Documents

Date	Description
08/04/258 April 2025	Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07 View Document
01/02/251 February 2025	Confirmation statement made on 2025-02-01 with no updates View Document
06/08/246 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
11/04/2411 April 2024	Director's details changed for Mr Goce Bocevski on 2024-04-02 View Document
01/02/241 February 2024	Confirmation statement made on 2024-02-01 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
13/06/2313 June 2023	Appointment of Mr Goce Bocevski as a director on 2023-06-12 View Document
13/06/2313 June 2023	Termination of appointment of Frei Eric Leufven Larsson as a director on 2023-06-12 View Document
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 View Document
02/03/232 March 2023	Confirmation statement made on 2023-02-01 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
06/05/226 May 2022	Compulsory strike-off action has been discontinued View Document
06/05/226 May 2022	Compulsory strike-off action has been discontinued View Document
05/05/225 May 2022	Confirmation statement made on 2022-02-01 with no updates View Document
26/04/2226 April 2022	First Gazette notice for compulsory strike-off View Document
30/03/2230 March 2022	Registered office address changed to PO Box 4385, 06491553: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-30 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-08 View Document
13/12/2113 December 2021	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-12-13 View Document
22/11/2122 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 2021-11-22 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
05/02/205 February 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/08/1930 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSON View Document
08/08/198 August 2019	PSC'S CHANGE OF PARTICULARS / DESIGNATED AGENT 01 LIMITED / 08/08/2019 View Document
06/08/196 August 2019	COMPANY NAME CHANGED NORWAY NO DNS REDIRECT LIMITED CERTIFICATE ISSUED ON 06/08/19 View Document
06/08/196 August 2019	TERMINATE DIR APPOINTMENT View Document
05/08/195 August 2019	CESSATION OF NAMEISP AB AS A PSC View Document
05/08/195 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGNATED AGENT 01 LIMITED View Document
05/08/195 August 2019	DIRECTOR APPOINTED MR FREI ERIC LEUFVEN LARSSON View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts

07/06/187 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/08/1711 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
02/02/172 February 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/08/1625 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/02/1611 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/07/159 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/02/1512 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/09/1412 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/03/146 March 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/03/136 March 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
08/03/128 March 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
17/06/1117 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/03/113 March 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/02/104 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
14/08/0914 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEANDERSSON / 14/08/2009 View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR BENNY SAMUELSEN View Document
08/06/098 June 2009	DIRECTOR APPOINTED MARTIN LEANDERSSON View Document
06/05/096 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/02/096 February 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED View Document
15/08/0815 August 2008	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA View Document
15/08/0815 August 2008	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED SECRETARY STRON LEGAL SERVICES LTD View Document
08/02/088 February 2008	ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 View Document
01/02/081 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/02/081 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RECURSION ALLOWED 13 LTD

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