- Company Overview for 1ST CORPORATE SECRETARY LTD (12635992)
- Filing history for 1ST CORPORATE SECRETARY LTD (12635992)
- People for 1ST CORPORATE SECRETARY LTD (12635992)
- More for 1ST CORPORATE SECRETARY LTD (12635992)
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) |
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12 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
12 Apr 2024 | PSC04 | Change of details for Mr Luke Vitek as a person with significant control on 1 April 2024 | |
12 Apr 2024 | CH01 | Director's details changed for Dr. Victor Winston Vitek on 1 April 2024 | |
05 Mar 2024 | AD01 | Registered office address changed from 20 Mortlake High Street London SW14 8JN England to Lytchett House Wareham Road 13 Freeland Park Poole BH16 6FA on 5 March 2024 | |
05 Mar 2024 | DS02 | Withdraw the company strike off application | |
16 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2024 | DS01 | Application to strike the company off the register | |
31 Jul 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
13 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
13 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
28 Feb 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
03 Apr 2021 | PSC04 | Change of details for Mr Luke Vitek as a person with significant control on 28 March 2021 | |
01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
01 Apr 2021 | AA01 | Current accounting period extended from 31 May 2021 to 31 October 2021 | |
29 Mar 2021 | AD02 | Register inspection address has been changed to 13 Freeland Park Wareham Road Poole Dorset BH16 6FA | |
29 Mar 2021 | PSC01 | Notification of Luke Vitek as a person with significant control on 28 March 2021 | |
29 Mar 2021 | PSC07 | Cessation of Luke Vitek as a person with significant control on 28 March 2021 | |
26 Mar 2021 | PSC04 | Change of details for Dr. Victor Winston Vitek as a person with significant control on 31 December 2020 | |
26 Mar 2021 | AP01 | Appointment of Mr Luke Vitek as a director on 25 March 2021 | |
26 Mar 2021 | AD01 | Registered office address changed from 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 20 Mortlake High Street London SW14 8JN on 26 March 2021 | |
30 May 2020 | NEWINC |
Incorporation
Statement of capital on 2020-05-30
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