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44A HEREFORD ROAD LTD

Company number 09803296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 AD01 Registered office address changed from 4M 18 Greek Street London London W1D 4DS England to C/O Solid Ltd , Eagle House 163 City Road London EC1V 1NR on 16 April 2024
14 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Mar 2023 MR01 Registration of charge 098032960002, created on 20 March 2023
21 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
02 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
25 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
31 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 CS01 Confirmation statement made on 13 December 2019 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 100
04 Feb 2020 PSC07 Cessation of Perparim Rama as a person with significant control on 20 January 2020
04 Feb 2020 PSC04 Change of details for Mrs Manisha Kumar as a person with significant control on 20 January 2020
04 Feb 2020 TM01 Termination of appointment of Perparim Rama as a director on 20 January 2020
04 Feb 2020 AP01 Appointment of Mrs Manisha Kumar as a director on 20 January 2020
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Jan 2019 CH01 Director's details changed for Mr Perparim Rama on 31 December 2018
14 Jan 2019 PSC04 Change of details for Mr Perparim Rama as a person with significant control on 31 December 2018
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Apr 2018 MR01 Registration of charge 098032960001, created on 17 April 2018
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016